Fintech / Regtech

Fintech / Regtech

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.

Fintech / Regtech

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.

Crypto / Digital Assets

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.

Fintech / Regtech

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.

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.