Fintech / Regtech

Fintech / Regtech

Regulatory Lag Leaves Australia Open to 'Upstream' Crime Threats

By Bradley Maclean | 31/03/2026

Senior financial crime leaders warn that while threats are increasingly global and sophisticated, domestic regulatory frameworks and information-sharing mechanisms are failing to keep pace.

Market Infrastructure

RBA to Ban Card Surcharges, Cut Merchant Fees from October

By Sanday Chongo Kabange | 31/03/2026

The RBA has finalised reforms to end card surcharging, lower interchange fees, and mandate greater fee transparency from October 2026.

AML / KYC

Bangladesh Sets New e-KYC Framework for Insurers and Capital Markets

By Sanday Chongo Kabange | 31/03/2026

The BFIU has issued a new directive requiring a digital, biometric-based KYC process by the end of 2026.

Fintech / Regtech

Maybank Pilots On-Chain FX for MYR-SGD Cross-Border Payments

By Manesh Samtani | 31/03/2026

Maybank has used its permissioned blockchain for a near real-time tokenised deposit and FX transaction with a corporate client.

Fintech / Regtech

Bangladesh Bank Sets New Rules for Partner Network Connectivity

By Manesh Samtani | 31/03/2026

BB has issued new guidelines for financial institutions connecting to its extranet, mandating new security and operational standards by year-end.

Fintech / Regtech

India Pushes Banks, NPCI to Address UPI Transaction Failures

By Manesh Samtani | 31/03/2026

Regulators are concerned that rising transaction declines threaten user trust in the UPI, India's dominant real-time retail payments system.

Fintech / Regtech

BIS Paper Outlines Open Finance Gains and Key Regulatory Hurdles

By Manesh Samtani | 31/03/2026

New paper details open finance's impact on competition, while highlighting crucial challenges for policymakers.

AML / KYC

Japan Proposes Mandatory Information Sharing for Banks to Combat Fraud

By Mark Johnston | 31/03/2026

The FSA has released draft amendments requiring deposit-taking institutions to share data on fraudulent accounts through a centralised platform.

Fintech / Regtech

Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty

By Sanday Chongo Kabange | 31/03/2026

The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.