
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
ASIC Details Regulatory Response to Collapsed Super Funds
24/02/2026
ASIC has nearly 50 staff working across 26 separate investigations connected to the Shield and First Guardian super fund collapses.

Capital / Liquidity
Indonesia Extends IDR 200 Trillion Bank Liquidity Programme
24/02/2026
Finance Minister Purbaya Yudhi Sadewa says six-month extension of state fund placement in commercial banks aims to spur credit growth and support the economy.

Crypto / Digital Assets
Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza
23/02/2026
The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.

Crypto / Digital Assets
Korea Proposes to Ban Interest on Won-Pegged Stablecoins
23/02/2026
A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.

Securities / Derivatives
Taiwan Mandates Electronic Filing for Declaring Stock Buybacks
23/02/2026
New rule effective 1 May aims to streamline the declaration process for TWSE and TPEx companies, improve efficiency, and reduce operational costs.

AML / KYC
BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams
23/02/2026
The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.

Fintech / Regtech
Hong Kong Gold Exchange Taps Alibaba Unit for Blockchain Trading Platform
23/02/2026
HKGX is partnering with AGTech to build a blockchain-based system, aiming to cement Hong Kong's role as a global gold hub.

Capital / Liquidity
South Korea to Tighten Loan Rules for Multiple Homeowners
23/02/2026
Regulators have formed a task force to review lending practices after President Lee Jae-myung called for an overhaul to curb property speculation.

Australia Details Transition Path for Major AML/CTF Overhaul
23/02/2026
Draft rules offer grace periods and new guidance for Tranche 2 entities, as AUSTRAC releases support tools and proposes further rule changes.

Enforcement
HK ICAC Charges Former StanChart RM for Bribe-for-Accounts Scheme
23/02/2026
A former relationship manager is accused of accepting bribes from an intermediary for opening 16 bank accounts.
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