
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.

Enforcement
Australia Examines Misuse of AI and Exam Cheating by Auditors
09/12/2025
Government officials are reviewing Deloitte's contracts and questioning KPMG over AI's role in exam cheating that was not reported to ASIC.

Securities / Derivatives
China Proposes Sweeping Overhaul of Listed Company Regulation
09/12/2025
The draft rules aim to tighten corporate governance, combat financial fraud, and enhance investor protection for the country's listed firms.

Securities / Derivatives
HKEX Aligns OTC Clear Margin Policy with New Reference Rate Model
09/12/2025
From January 2026, interest on cash collateral at the clearing house will be based on benchmark rates minus a handling fee.

Securities / Derivatives
SEC Philippines Proposes Tiered IPO Float Rules to Attract Large Listings
08/12/2025
The SEC has released draft rules that lower the minimum public ownership requirement for larger companies that launch IPOs.

Crypto / Digital Assets
Australia, New Zealand to Align on Financial Regulation, Insurance Access
08/12/2025
Australian and New Zealand ministers have agreed to coordinate on payment systems and digital assets, and will establish a working group on insurance accessibility.

Enforcement
New Zealand FMA Chair Steps Aside Amid Government Investigation
08/12/2025
FMA chief Craig Stobo has temporarily vacated his role as head of the regulator pending an independent probe by the MBIE.

Fintech / Regtech
Korea Mandates New Risk Checks for Payment Gateway Partners
08/12/2025
The FSS will require firms to assess sub-contracting payment gateways to curb risks from complex online payment chains.

ASIC Extends Transitional Relief for Foreign Financial Firms
07/12/2025
The 12-month extension provides certainty as the government prepares a new licensing exemption regime for foreign financial services providers.

Enforcement
ASIC Orders FXCM to Stop Issuing CFDs to Retail Investors
05/12/2025
The interim stop order cites deficiencies in the firm's target market determination under design and distribution obligations.

Securities / Derivatives
Philippine SEC Proposes Regulatory Framework for Sukuk Market
05/12/2025
The draft rules outline requirements for issuers, Shari'ah governance, and disclosure to help develop the country's Islamic finance sector.
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