AI, Technology & Data

    Payments & Settlements

    GLEIF Partners With China's AEOTrade to Integrate vLEI into eBLs

    By Editors | 12/02/2026

    The partnership will integrate the verifiable LEI into a blockchain platform to enhance trust and efficiency in digital trade finance.

    Payments & Settlements

    Swift Partners with Indian Banks on Cross-Border Payments

    By Editors | 12/02/2026

    The initiative aims to improve speed and transparency for consumer payments, aligning with India's 'Payments Vision 2025' and G20 goals.

    Cybersecurity

    Japan Proposes Major Cybersecurity Overhaul for Crypto Exchanges

    By Sanday Chongo Kabange | 11/02/2026

    FSA outlines a three-pronged plan of firm-level duties, industry collaboration, and public support to combat sophisticated cyber threats.

    AI Risk & Governance

    FIX Offers Recommendations to Strengthen Singapore’s AI Risk Rules

    By Manesh Samtani | 11/02/2026

    FIX proposes ten key recommendations for regulating AI, calling for greater board accountability, new systemic risk tests, and a clearer definition of "material change" for AI models.

    Clearing & Post-Trade

    HKEX Mandates Readiness Tests for New Derivatives Market Codes

    By Editors | 11/02/2026

    Exchange and clearing participants must confirm technical readiness by 24 April for system changes affecting stock options and futures.

    Fraud, Scams & Cybercrime

    India’s Top Court Orders Agencies to Coordinate on Digital Arrest Scams

    By Nithya Subramanian | 11/02/2026

    The RBI, banks, CBI, and other agencies are directed to coordinate on prevention, victim compensation, and stricter safeguards against fraudulent transactions.

    Sustainable Finance

    Tokyo and Frankfurt to Collaborate on Green Finance, AI Compliance Tech

    By Editors | 10/02/2026

    The two financial hubs have signed an agreement to bolster cooperation on financing the green transition and developing new AI-driven compliance solutions.

    Credit Risk

    Korea FSS to Targets Consumer Protection, Virtual Assets in 2026 Work Plan

    By Editors | 10/02/2026

    The regulator will shift to pre-emptive supervision of financial product design, manage real estate risks, and establish new frameworks for virtual assets and AI.

    Cloud & Infrastructure

    India’s ICAI and RBI Launch Real-Time Verification of Documents

    By Nithya Subramanian | 10/02/2026

    The MoU to enable real-time verification of UDINs aims to strengthen document authenticity, improve regulatory oversight, and reduce risks from forged financial documents.

    Cybersecurity

    Singapore Mounts Largest Ever Cyber Operation in Response to Telco Threat

    By Nithya Subramanian | 10/02/2026

    Authorities led by the CSA and IMDA worked closely with the telcos to contain the threat posed by an APT actor, implement remediation measures and strengthen cyber defences.

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