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Fintech / Regtech
BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs
By Manesh Samtani | 04/03/2026
New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.
Fintech / Regtech
India, Canada to Deepen Payments, Financial Sector Cooperation
By Nithya Subramanian | 04/03/2026
The two countries agreed to expand collaboration on instant payments, cross-border remittances and capital markets, alongside boosting long-term investment flows.

Market Infrastructure
BOJ Governor Details Multi-pronged Digital Currency Strategy
By Manesh Samtani | 04/03/2026
Governor Kazuo Ueda outlined experiments on a retail CBDC, a wholesale settlement sandbox, and the international Project Agora for tokenised deposits.

Securities / Derivatives
SEBI Has Stepped Up Market Oversight, Investor Protection, Says Chairman
By Nithya Subramanian | 04/03/2026
In the last one year, SEBI has tightened derivatives surveillance, strengthened insider trading enforcement, cracked down on misleading finfluencers to protect retail participants.

Fintech / Regtech
WeChat Pay Becomes First Wallet on New 'Payment Connect' System
By Sanday Chongo Kabange | 04/03/2026
The Tencent-owned wallet has partnered with HSBC to offer real-time, fee-free remittances, connecting Hong Kong's FPS with the mainland's IBPS.

Trending
FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks
By Manesh Samtani | 04/03/2026
New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

Fintech / Regtech
Singapore Overhauls Cybersecurity Strategy With New Tools and Mandatory Standards
By Nithya Subramanian | 04/03/2026
The new strategy includes deploying proprietary government threat detection tools, mandating Cyber Trust Mark certification, and raising security standards for consumer routers.

Securities / Derivatives
IOSCO Targets AI Risks to Retail Investors With First TechSprint
By Manesh Samtani | 04/03/2026
IOSCO is seeking tech solutions to help educate and protect retail investors from AI-enabled fraud and scams.

Market Infrastructure
China Proposes Tighter Oversight for Corporate Credit Reporting
By Mark Johnston | 04/03/2026
The PBOC has issued draft rules to strengthen the regulation and market exit mechanisms for corporate credit reporting agencies.

Crypto / Digital Assets
HSBC Signals Intent to Engage with HK Stablecoin Regime - Reports
By Sanday Chongo Kabange | 04/03/2026
HSBC has praised the city’s “sound regulatory environment” and confirmed it is in active discussions with the HKMA.
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