IFSCA sets May 31 fee deadline for existing ASP and TechFin entities
Existing IFSC ASPs and TechFin entities must remit FY2026–27 fees by May 31
IFSCA
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Fintech & Payments
38 briefs
MAS revokes Bsquared Technology payment licence over regulatory breaches
Singapore DPT providers must evidence risk controls and accurate MAS filings
MAS
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MAS revokes Bsquared Technology payment licence over regulatory breaches
Singapore DPT providers must evidence risk controls and accurate MAS filings
MAS
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Reserve Bank of India removes prior approval for non-bank outward-remittance tie-ups
AD banks must own FEMA, KYC and settlement controls for remittance tie-ups
RBI
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SAMA licenses Madark Solutions for BNPL activity
BNPL partners must verify Madark Solutions as SAMA-authorised
SAMA
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SAMA licenses Tatbiq Darahem for account-information services
Open-banking partners must verify Tatbiq Darahem’s SAMA-licensed status
SAMA
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RBI notifies 2026 rules for FEMA-authorised persons
FEMA-authorised FX providers must replace old AP procedures with 2026 rules
RBI
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FATF and APG place Singapore in regular follow-up after AML evaluation
Singapore AML authorities must complete FATF/APG roadmap actions within three years
FATF
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SAMA licenses Lite Advanced Financial for e-wallet services
Payment partners must verify Lite Advanced Financial as SAMA-authorised
SAMA
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National Highways Authority of India launches multi-lane free flow tolling at Chorayasi Toll Plaza
FASTag account holders crossing the Chorayasi MLFF toll point must clear any E-Notice within 72 hours to avoid a 2x user-fee charge and FASTag blacklisting that restricts VAHAN-linked vehicle services
PIB
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US Senate amends ethics rules to ban prediction-market trading
US senators, Senate officers, and Senate employees are now bound to a Senate ethics-rule prohibition on prediction-market betting
SAMA revokes Marta Financial Company’s micro-payment licence
Payment partners must remove Marta Financial from authorised-provider checks
SAMA
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