Payments & Fintech / Digital Assets — across countries

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Laws & Regulations9 Enforcement actions8 Tagged news1

Law or regulation	Type	Country	Year	Source
Law No. 14,478/2022 (Virtual Assets Law)	Act	Brazil	2022	source
Law No. 12,865/2013 (Payments Law)	Act	Brazil	2013	source
Central Bank and Banking Sector Law No. 194 of 2020	Act	Egypt	2020	source
SFC Guidelines for Virtual Asset Trading Platform Operators	Guideline	Hong Kong	2023	source
Payment Systems and Stored Value Facilities Ordinance (Cap. 584)	Act	Hong Kong	2015	source
RBI Digital Lending Directions, 2025	Direction	India	2025	source
Payment and Settlement Systems Act, 2007	Act	India	2007	source
Payment Services Act	Act	Japan	2009	source
Payment Services Act 2019	Act	Singapore	2019	source
No laws & regulations for this country.

Date	Entity	Country	Action	Penalty	Source
23 MAR 2026	Pine Labs Limited	India	Monetary Penalty	₹3.1 lakh	source
9 MAR 2026	Cashfree Payments India Private Limited	India	Monetary Penalty	₹3.1 lakh	source
19 DEC 2025	ANZ Banking Group Ltd	Australia	Monetary Penalty	AUD 250,000,000	source
31 JAN 2024	Paytm Payments Bank Limited	India	Business Restriction	—	source
10 OCT 2023	Bank of Baroda ('bob World' app)	India	Business Restriction	—	source
31 AUG 2023	Wise Payments Limited	United Kingdom	Formal Reprimand	—	source
25 JUN 2021	TransferGo Limited	United Kingdom	Monetary Penalty	£50,000	source
25 JUN 2021	Clear Junction Limited	United Kingdom	Monetary Penalty	£36,393.45	source
No actions for this country.