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Fintech / Regtech
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.

Securities / Derivatives
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.

Enforcement
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.

Fintech / Regtech
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.

Fintech / Regtech
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.

Market Infrastructure
Malaysia's PayNet, Singapore's NETS to Build Nexus Global Payments Platform
By Sanday Chongo Kabange | 10/02/2026
Nexus Global Payments has appointed a PayNet-NETS joint venture to build and operate its global real-time payments network.
Fintech / Regtech
India, Malaysia Set to Launch Cross-border Payment Link
By Nithya Subramanian | 10/02/2026
India will link UPI with Malaysia’s PayNet network, easing cross-border payments for consumers, businesses and travellers.

Fintech / Regtech
IOSCO Targets AI Governance, Private Markets and Non-Bank Resilience in 2026 Workplan
By Mark Johnston | 10/02/2026
IOSCO outlines plans for AI supervisory toolkits, crypto assessments and stricter valuation principles for collective investment schemes.

Fintech / Regtech
Thailand OIC Unveils Five-Year Plan to Make Insurance a 'National Risk Buffer'
By Sanday Chongo Kabange | 10/02/2026
The 2026-2030 plan introduces group-wide supervision, advanced risk modelling, and mandates ESG integration to bolster the country's economic resilience.

Market Infrastructure
Singapore Secures Major Insurer Backing for Digital Trade Documents
By Mark Johnston | 10/02/2026
Key P&I Club approval for four platforms and a new incentive programme aim to accelerate eBL adoption in shipping.
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