Search source-led reporting across RegTech, financial cybersecurity, WealthTech, InsurTech, payment technology, lending, digital assets, open finance, and responsible AI.
The Basel Committee approved a final machine-readable Pillar 3 disclosure standard for banks and advanced a separate targeted review of cryptoasset-exposure rules. Neither the final disclosure text nor a revised crypto rule was published at the meeting.
Citi says participating bank clients can now reach instant-payment rails in Australia, the United Kingdom and India through existing Swift connectivity, with a separate internal route for U.S. dollar beneficiaries at Citi.
A Supreme Court hearing was scheduled on a challenge to India’s UPI merchant-fee framework as a mobile-retailer association announced a separate October 2 protest; neither development was an outcome or a system shutdown at publication time.
The BRICS New Delhi Declaration keeps cross-border payment and messaging interoperability work with its Payment Task Force and calls for stronger cooperation against payment-system fraud, without creating a common rail, rulebook or timetable.
Revolut says fraudulent information requests sent through a legitimate government-agency email domain led to a limited customer-data disclosure; the company says systems and funds were unaffected while the affected markets and customer count remain undisclosed.
Four federal regulators proposed a replacement, principles-based framework for third-party relationships and issued a separate statement on community-bank engagement with core service providers.
SEBI’s consultation would extend market-infrastructure IT and cybersecurity controls to qualifying subsidiaries that perform regulated work, handle MII data or share infrastructure.
Two central-bank ecosystem memoranda will explore first-category payment-organisation access for VEON companies and demonstrate an AI-enabled SupTech platform with Alatau City Authority.
RBI and SEBI’s D-MAT 2.0 pilot joins tokenised bond issuance, central-bank-money settlement and programmable servicing inside regulated market infrastructure.
UPI now adds NFC tap-to-pay at point-of-sale terminals and MyUPI customer support built on NPCI’s domain-specific language-model work.
The recognition adds another formal industry body for conduct standards, capacity building and engagement with India’s central bank.
India’s markets regulator is combining analytics, AI governance records and an IOSCO supervisory toolkit to identify emerging risks earlier.
The integration uses APIs and OAuth 2.0 to let users connect accounts, review permissions and revoke third-party access without sharing bank credentials.
Desk grounds finance requests in ERP, HRIS and CRM records, drafts evidence-backed replies for review and preserves routing, permissions and audit history.
Voice agents now span sales, loan servicing, collections and field feedback across 12 Indian languages, with every scale metric explicitly company-reported.
A live Singapore–United States dollar payment settled in minutes through Swift’s Digital Ledger outside conventional banking hours.
Qatar’s central bank and three local commercial banks joined AFAQ, completing participation by all GCC central banks.
PB Fintech’s platform brings UPI, cards, net banking, wallets, EMI and recurring mandates into one merchant integration.
The Islamabad facility combines AI, customer research, eye tracking and rapid prototyping before financial features reach the live platform.
The new RegTech product structures sustainability-risk evidence, confidence, data gaps and audit records at the beginning of the credit process.
Better may reuse pledged bitcoin while borrowers remain exposed to long-duration collateral lock-up under its Coinbase-powered mortgage structure.
The reported six-month pilot would route small, fee-based credit directly to approved billers while blocking cash, transfer and wallet exits.
The FY26 filing connects insurance, credit, renewals, payments and account aggregation while separating platform-enabled volumes from balance-sheet risk.
The enforcement actions put customer compensation, credit reporting, microfinance pricing controls and securitisation governance under scrutiny.
Central-bank data show higher fraud value despite only marginal transaction-count growth, with authorised and cross-border payments driving the risk picture.
The in-app service brings household and financial bill categories into WhatsApp through Bharat Connect, with UPI and card payment options.
The partnership is designed to connect familiar bank payment messages with settlement across public and private blockchain networks.
Regulation 2026/1167 establishes technical requirements for operational risk and is scheduled to enter into force on 23 September 2026.
A memorandum signed in Mozambique is designed to connect Paga Fácil collections with Absa accounts for merchant settlement and agent liquidity.
The proposed digital national bank still needs deposit insurance, Federal Reserve action, preopening readiness and final OCC authorization before opening.
The first external funding tranche aligns bank capital and design participation around production-readiness for regulated tokenized deposits.
The enhanced A2A Protect product evaluates suspect transfers before release and combines bank-local behaviour with opt-in network risk signals.
Payment leaders are rethinking local acceptance, routing, settlement, and treasury as global expansion becomes an operating-model decision.
Fraud controls, identity signals, and authorization logic are converging into one customer-facing financial decision system.
The next phase of open finance will be defined by evidence, liability, resilience, and operating ownership.
Financial compliance teams are asking for traceable evidence chains, change controls, and clear human escalation paths.
Digital advice products are connecting portfolios to goals, cash flow, tax constraints, and life events.
Distribution is only the beginning; product clarity and reliable claims operations now determine long-term trust.
