Payments & Settlements

    Reporting on regulatory developments, innovations, and risks in payment systems and settlement processes essential for the transfer of money and securities.

    Supervision & Enforcement

    Hong Kong Regulators Direct Banks, Insurers to Aid Fire Victims

    By Sanday Chongo Kabange | 30/11/2025

    Authorities are calling on banks and insurers to provide flexibility on loans and claims, as financial firms donate millions for relief efforts.

    Fraud, Scams & Cybercrime

    New Zealand Banks to Compensate Scam Victims Under New Industry Code

    By Sanday Chongo Kabange | 28/11/2025

    Updated industry code requires banks to adopt new scam protections and compensate eligible customers who fall victim to authorised payment scams from 30 November.

    AI Risk & Governance

    HK Official Outlines Fintech Strategy, Focusing on AI, Shenzhen Collaboration

    By Sanday Chongo Kabange | 28/11/2025

    The Financial Secretary outlined an action plan for a joint fintech hub, new AI sandbox cohorts, and cross-border payment growth.

    AI Risk & Governance

    BIS: AI Agents Can Replicate Key Cash Management Decisions

    By Nithya Subramanian | 28/11/2025

    New study finds that general-purpose AI agents can replicate core cash management decisions in wholesale payment systems, showing precautionary behaviour similar to human operators.

    Cloud & Infrastructure

    BIS Names IMF Digital Money Expert as New Innovation Hub Chief

    By Sanday Chongo Kabange | 28/11/2025

    Tommaso Mancini-Griffoli will lead the BIS Innovation Hub's work on fintech, including its hubs in Singapore and Hong Kong.

    Payments & Settlements

    India Introduces 'Full Delegation' on National UPI Payments Platform

    By Nithya Subramanian | 28/11/2025

    BHIM app users can authorise 'trusted contacts' to make payments up to INR 15,000 a month on their behalf while retaining full oversight and control.

    Payments & Settlements

    India's Digital Stack: Turning Data Into Dollars for Asia's Unbanked

    By Nathan Lynch | 27/11/2025

    India's open-source tech stack has delivered bank accounts to almost a billion people, a model that Asia's emerging markets can emulate in their quest to foster financial inclusion and fight financial crime.

    Clearing & Post-Trade

    New Report Calls on APAC to Coordinate on Move to T+1 Settlement

    By Manesh Samtani | 27/11/2025

    A new industry report calls for regional standardisation to manage unparalleled FX and operational risks in Asia's complex move to T+1 settlement.

    Payments & Settlements

    Australia Flags New Rules for Card Fees, Digital Payments

    By Sanday Chongo Kabange | 27/11/2025

    RBA to conclude its card payments review by March 2026 and launch a new consultation on digital payment providers.

    Payments & Settlements

    Bangladesh Targets 2027 for Full Interoperability of Digital Payments

    By Mark Johnston | 27/11/2025

    Bangladesh Bank is partnering with the Gates Foundation to use its open-source 'Moojaloop' software while also preparing to order microfinance institutions to digitise all payments.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.