
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.

Sanctions
Australia Warns FIs on Iran Shadow Banking Risks, Details Evasion Tactics
18/12/2025
Advisory note from the ASO and AUSTRAC details methods including crypto, front companies and informal networks used to circumvent sanctions.

Securities / Derivatives
HKEX Finalises Public Float Rules, Offering Flexibility with Stricter Reporting
18/12/2025
New rules give issuers an alternative HKD 1 billion market value threshold but introduce tougher reporting and a delisting clock.

Fintech / Regtech
Australia Considers Overhaul of Fintech Sandbox Amid Low Uptake, Scope Concerns
18/12/2025
Treasury review seeks feedback on why its regulatory sandbox has struggled, floating ideas from international models and new thematic sandboxes.

Capital / Liquidity
RBNZ Overhauls Bank Capital Rules, Easing CET1 Requirements
18/12/2025
The RBNZ is modernising its framework to lower funding costs, boost competition, and align more closely with Australian bank regulations.

Securities / Derivatives
Taiwan Eases Restrictions on Non-Investment-Grade Fund Investments
18/12/2025
The FSC has amended investment limits for various fund types, increasing the cap for non-investment-grade bond funds and consolidating other limits.

Capital / Liquidity
Korea Scraps Shareholder Checks for Financial Groups Owning Savings Banks
18/12/2025
The regulatory change aims to reduce compliance burdens and increase the incentive for financial holding companies to acquire savings banks.

AML / KYC
Philippines AMLC Publishes New National Risk Assessment
18/12/2025
The NRA identifies the abuse of digital platforms, crypto-based transfers and casino junket operators as significant and growing concerns.

Securities / Derivatives
Philippine Stock Exchange Proposes 'One Share, One Lot' Rule Change
17/12/2025
Proposals aim to make investing more accessible, standardise lots to one share, and remove the odd lot market ahead of a 2026 system upgrade.

Market Infrastructure
Japan FSA Proposes Detailed Rules for Stablecoin, Crypto Intermediaries and Custody
17/12/2025
Draft rules create a new intermediary licence, introduce a self-trust option for asset custody, and set detailed conduct rules.

AML / KYC
Philippine Bill To Expand BSP Probe Powers Passes Second Reading
17/12/2025
Legislation would grant the BSP authority to examine deposits to combat corruption, tax evasion, and money laundering.
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