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AML / KYC
Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox
By Sanday Chongo Kabange | 02/03/2026
A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.
Fintech / Regtech
India, Israel Explore UPI Linkage, Deepen Cooperation in AI and Cybersecurity
By Nithya Subramanian | 02/03/2026
The two countries agree to examine interoperability between India’s UPI and Israel’s fast payment system, while accelerating collaboration in AI, cybersecurity and free trade talks.

Market Infrastructure
CPMI Issues Updated ISO 20022 Data Rules for Cross-border Payments
By Manesh Samtani | 02/03/2026
CPMI sets end-2027 deadline for industry to align with harmonised data requirements aimed at improving payment speed and transparency.

Fintech / Regtech
Financial Services Fundamentally Shifting to Agentic AI - Report
By Manesh Samtani | 01/03/2026
Report from Google Cloud says new protocols will enable agent-to-agent communication and payments, transforming compliance, security, and customer service.

Market Infrastructure
Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says
By Sanday Chongo Kabange | 01/03/2026
New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

Fintech / Regtech
RBI Scrutinises YES Bank Over Forex Card Security Breach
By Nithya Subramanian | 27/02/2026
The RBI has summoned senior executives after unauthorised transactions linked to a data security lapse which affected about 5,000 prepaid forex card customers.

Fintech / Regtech
BSP to Mandate Annual Cybersecurity Self-Assessments for Banks
By Sanday Chongo Kabange | 27/02/2026
New rules will require financial institutions to measure their cyber maturity against a new framework and report annually to the BSP.

Fintech / Regtech
ASEAN Endorses Malaysia-Led Cross-Border Cloud Computing Framework
By Nithya Subramanian | 27/02/2026
The new regional framework sets standards for secure cloud data flows, boosts investor confidence and supports AI-driven digital growth across ASEAN.

Fintech / Regtech
Apple in Talks with Indian Banks for Mid-2026 Payments Launch
By Manesh Samtani | 27/02/2026
The move would see Apple Pay integrate with India's UPI payments system, following new central bank rules on biometric authentication.

Capital / Liquidity
Philippines Proposes Overhaul of Regulations for Electronic Money Issuers
By Sanday Chongo Kabange | 27/02/2026
Draft rules introduce strict liquidity requirements and recovery plans for e-money issuers, and powers allowing BSP to take control of firms in distress.
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