
Sanday Chongo Kabange is an experienced multimedia journalist and a contributor to Regulation Asia. He focuses on compliance, regulatory and legal issues for financial services.

Anti-Money Laundering
KoFIU Announces Decision to Penalise Crypto Exchange Coinone for AML Failures
15/04/2026
KoFIU has sanctioned crypto exchange Coinone for extensive AML/CFT breaches, as a separate review reveals deep-seated internal control deficiencies.

Anti-Money Laundering
Australian Banks Exit 1,000+ Customers in Illicit Tobacco Crackdown
15/04/2026
AUSTRAC reports significant results from a targeted crackdown on illicit tobacco financing, with banks filing hundreds of suspicious matter reports.

Cryptocurrency
BOK Calls for Crypto to Adopt Stock Market-Style Circuit Breakers
15/04/2026
BOK has urged the government to mandate stock market-style trading curbs for crypto exchanges following Bithumb's multi-billion dollar payout error.

Operational Risk
OJK Indonesia to Strengthen Insurance and Pension Fund Regulation
15/04/2026
OJK is issuing new rules on governance and risk-based supervision, setting ambitious growth targets to support national development and sustainable finance.

Structural Regulation
SFC Ramps Up IPO Banker Licence Approvals After Quality Clampdown
15/04/2026
The SFC issued 53 percent more licences in March, signalling a cautious easing after a period of intense scrutiny over IPO application quality.

Payments & Settlements
Hong Kong to Propose Bill for RMB Stamp Duty Payments
15/04/2026
The government plans to introduce legislation allowing stamp duty on RMB-denominated stock trades to be paid in yuan, alongside the move to a scripless market.

Tokenisation
HSBC Completes Tokenised Deposits Pilot on Public Blockchain
15/04/2026
The bank has simulated issuing its tokenised deposits on the Canton Network, a move demonstrating interoperability and testing public blockchain infrastructure.

Conduct, Culture & Accountability
ASIC Tackles Retirement Anxiety With New Guidance Tools
14/04/2026
ASIC has launched new resources after research revealed low financial literacy and significant retirement planning gaps among older Australians.

Supervision & Enforcement
Australia Proposes Tougher Penalties for Tax Practitioners After PwC Tax Leaks Scandal
14/04/2026
Treasury releases draft legislation to significantly strengthen the TPB’s powers, introducing criminal penalties and higher fines.

Trading & Investment
HKEX Launches Tech Indices to Boost ETF Connect Scope
14/04/2026
HKEX has launched two technology-focused indices and licensed five issuers, aiming to expand product options for mainland investors.
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