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💳 Payments & Fintech — regulation across countries

RegulatorCountryOfficial site
ASCS Australian Cyber Security Centre Australia source
ASIC Australian Securities and Investments Commission Australia source
ATO Australian Taxation Office Australia source
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
DFAT Department of Foreign Affairs and Trade Australia source
RBA Reserve Bank of Australia Australia source
ACSC Australian Cyber Security Centre Austria source
ATO Australian Taxation Office Austria source
BCB Banco Central do Brasil Brazil source
FCAC Financial Consumer Agency of Canada Canada source
CAC Cyberspace Administration of China China source
PBOC People's Bank of China China source
CBE Central Bank of Egypt Egypt source
ACPR Autorité de contrôle prudentiel et de résolution France source
BBk Deutsche Bundesbank Germany source
BaFin Federal Financial Supervisory Authority Germany source
BT German Bundestag Germany source
HKMA Hong Kong Monetary Authority Hong Kong source
CCI Competition Commission of India India source
DPBI Data Protection Board of India India source
FIU-IND Financial Intelligence Unit – India India source
CERT-In Indian Computer Emergency Response Team India source
IFSCA International Financial Services Centres Authority India source
RBI Reserve Bank of India India source
CBI Central Bank of Ireland Ireland source
BOJ Bank of Japan Japan source
FSA Financial Services Agency Japan source
CSSF Commission de Surveillance du Secteur Financier Luxembourg source
BNM Bank Negara Malaysia Malaysia source
Labuan FSA Labuan Financial Services Authority Malaysia source
MACC Malaysian Anti-Corruption Commission Malaysia —
BOM Bank of Mauritius Mauritius source
DNB De Nederlandsche Bank Netherlands source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
InstrumentTypeCountryYearSource
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act Australia 2006 source
Law No. 12,865/2013 (Payments Law) Act Brazil 2013 source
Cybersecurity Law Act China 2025 source
Data Security Law Act China 2021 source
Central Bank and Banking Sector Law No. 194 of 2020 Act Egypt 2020 source
DORA — Digital Operational Resilience Act (Regulation (EU) 2022/2554) Regulation Germany 2022 source
Payment Systems and Stored Value Facilities Ordinance (Cap. 584) Act Hong Kong 2015 source
RBI Digital Lending Directions, 2025 Direction India 2025 source
Digital Personal Data Protection Act, 2023 Act India 2023 source
CERT-In Directions on Cyber Incident Reporting, April 2022 Direction India 2022 source
RBI Master Direction Know Your Customer (KYC) Direction, 2016 Direction India 2016 source
Payment and Settlement Systems Act, 2007 Act India 2007 source
Information Technology Act, 2000 Act India 2000 source
Payment Services Act Act Japan 2009 source
BNM Risk Management in Technology (RMiT) Guideline Malaysia 2025 source
Financial Services Act 2013 (FSA) Act Malaysia 2013 source

Showing the first 25 of 371 — open a country to see its full list.

DateEntityCountryActionPenaltySource
22 SEP 2026 Hero Fincorp Limited India Monetary Penalty 1,000,000 INR source
10 SEP 2026 An Individual United States Settlement 1,427,230 USD≈ 1,427,230 USD source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty 4,732,831 GBP source
14 AUG 2026 Northern Arc Capital Limited India Monetary Penalty 620,000 INR≈ 6,458 USD source
14 AUG 2026 Muthoot MCred Limited India Monetary Penalty 310,000 INR≈ 3,229 USD source
14 AUG 2026 Fusion Finance Limited India Monetary Penalty 270,000 INR≈ 2,813 USD source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement 60,764 USD≈ 60,764 USD source
13 JUL 2026 Satya MicroCapital Limited India Monetary Penalty 310,000 INR≈ 3,229 USD source
13 JUL 2026 16 HP India Resellers (combined) India Monetary Penalty 23,000,000 INR≈ 239,765 USD source
13 JUL 2026 5 HP India Resellers India Monetary Penalty 12,200,000 INR≈ 127,158 USD source
13 JUL 2026 HP India Sales Pvt Ltd India Monetary Penalty 1,268,700,000 INR≈ 13,215,625 USD source
10 JUL 2026 Muthoot Finance Limited India Monetary Penalty 580,000 INR≈ 6,042 USD source
10 JUL 2026 Avail Financial Services Limited India Monetary Penalty 620,000 INR≈ 6,458 USD source
3 JUL 2026 ASX Limited Australia Civil Penalty (Court-ordered) 20,500,000 AUD≈ 14,657,500 USD source
29 JUN 2026 Mercer Superannuation (Australia) Limited Australia Civil Penalty (Court-ordered) 10,300,000 AUD≈ 7,364,500 USD source
24 JUN 2026 GIC Housing Finance Limited India Monetary penalty 310,000 INR source
18 JUN 2026 HSBC Bank Australia Limited Australia Civil Penalty (Court-ordered) 35,000,000 AUD≈ 25,025,000 USD source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
12 JUN 2026 Union Standard International Group Pty Ltd; Maxi EFX Global AU (EuropeFX); BrightAU Capital (TradeFred) Australia Civil Penalty (Court-ordered) 300,200,000 AUD≈ 214,643,000 USD source
1 JUN 2026 FTI Consulting, Inc. United States Settlement 1,050,000 USD≈ 1,050,000 USD source
27 MAY 2026 Westpac Banking Corporation Australia Civil Penalty (Court-ordered) 26,000,000 AUD≈ 18,590,000 USD source
26 MAY 2026 Princeton Securities (NSW) Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 45,000 AUD≈ 32,175 USD source
26 MAY 2026 Castra Licensee Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 50,000 AUD≈ 35,750 USD source
25 MAY 2026 Walker Stores Pty Ltd (trading as Snaffle) in liquidation Australia Civil Penalty (Court-ordered) 33,500,000 AUD≈ 23,952,500 USD source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty 165,000 GBP source