
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.

AML / KYC
Korea Announces New Measures to Combat Predatory Lending Practices
09/02/2026
The new measures includes new powers to block withdrawals from accounts linked to illegal lending and a streamlined victim support system.

Securities / Derivatives
PSE Proposes Rule Changes to Boost Offshore Securities Lending
09/02/2026
The proposed framework aims to align with global standards by allowing offshore collateral management to encourage greater foreign participation in the market.

Securities / Derivatives
Japan to Link Spot and Futures Electricity Trading Markets
09/02/2026
The service, entering its second phase in August 2026, aims to simplify transactions and encourage hedge accounting for electricity futures.

Securities / Derivatives
Hong Kong to Expand Debt, RMB Markets to Cement Finance Hub Status
09/02/2026
Financial Secretary Paul Chan has outlined plans to develop the city's fixed income, currency, and digital asset markets to support China's growth.

Securities / Derivatives
Indonesia Exchange Tightens IPO Rules, Hikes Free Float Requirement
09/02/2026
New regulations introduce tiered free-float thresholds and stricter governance standards following recent market volatility and leadership changes at IDX.

Fintech / Regtech
Australia’s CBA Details AI Governance Framework in Industry-First Report
09/02/2026
New report outlines CBA's risk management processes, board-level oversight, and AI principles amid growing regulatory scrutiny of the technology.

Enforcement
Australian Broker Petra Capital Fined for Data Errors Hindering Surveillance
05/02/2026
The penalty follows a system change that made single clients appear as multiple entities in regulatory reports.

AML / KYC
ASIC Urges Super Funds to Address "Serious Gaps" in Scam Defences
05/02/2026
A review found superannuation funds lag major banks on scam warnings, prompting calls for urgent action to adopt new standards.

RBNZ Directs Deposit Takers to Enhance Risk Management Practices
05/02/2026
Thematic review uncovered weaknesses, particularly at smaller and non-bank entities, in areas such as setting and using risk appetites, internal audit and risk monitoring and reporting.

Crypto / Digital Assets
Coinbase Accuses Australian Banks of 'Systemic Debanking'
04/02/2026
Coinbase has urged lawmakers to legislate transparency measures, arguing current bank practices threaten competition and innovation in the country.
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