Fintech / Regtech

    Fintech / Regtech

    Korea to Launch AI-Based Credit Model for Small Business Lending

    By Manesh Samtani | 13/04/2026

    New system will shift from assessing past financial history to evaluating future growth potential using non-financial data; pilot launching in H2 2026.

    Market Infrastructure

    Singapore to Update Cyber Rules Amid Rising AI, APT Threats

    By Manesh Samtani | 13/04/2026

    Officials have outlined a new regulatory push alongside calls for international cyber stability to defend critical infrastructure against escalating AI-enabled and state-sponsored threats

    Fintech / Regtech

    MAS: DBS Outage Due to 'Erroneous Step' During System Change

    By Nithya Subramanian | 13/04/2026

    MAS will follow up with DBS after a system change error caused a one-hour digital banking disruption, reinforcing expectations on operational resiliency.

    Fintech / Regtech

    India Proposes Payment Lags, 'Kill Switch' to Combat Digital Fraud

    By Nithya Subramanian | 13/04/2026

    The RBI has proposed a raft of new measures, including a one-hour delay on some transfers, to tackle surging online payment fraud.

    Fintech / Regtech

    Korea Deploys AI to Proactively Block Financial Spam

    By Mark Johnston | 13/04/2026

    Financial regulators will use NLP to automatically identify and block evolving fraudulent investment and loan-related text messages.

    Fintech / Regtech

    RBI Mandates Faster Credit Processing for Cross-Border Payments

    By Nithya Subramanian | 13/04/2026

    The new rules require banks to process inward remittances more quickly, mandating faster reconciliation and same-day credit to beneficiaries.

    AML / KYC

    Bangladesh Limits Mobile Financial Accounts Per ID to Curb Fraud

    By Nithya Subramanian | 13/04/2026

    New rules will require mobile numbers to be registered to the account holder's own National ID, as authorities move to strengthen payment security and curb fraud.

    Securities / Derivatives

    ASEAN Endorses New Financial Integration and Sustainability Roadmap

    By Manesh Samtani | 12/04/2026

    ASEAN finance chiefs have endorsed a new five-year plan for deeper financial integration, digital transformation, and sustainable growth.

    Fintech / Regtech

    Sri Lanka Central Bank Issues New Directions on Bank Outsourcing

    By Nithya Subramanian | 11/04/2026

    The new framework, effective from January 2027, will replace existing 2012 directions and introduces stricter governance and reporting requirements.

    Market Infrastructure

    HKMA Grants First Stablecoin Licences to HSBC, StanChart-led JV

    By Sanday Chongo Kabange | 10/04/2026

    The HKMA has issued its first two stablecoin licences under a new ordinance, setting a high bar for future applicants.

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