
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
Former Malaysian Prime Minister Handed 15-Year Jail Term in 1MDB Trial
28/12/2025
Najib Razak was convicted on 25 charges of power abuse and money laundering in the massive state fund scandal.

ESG / Sustainability
Korea Mandates Stricter Corporate Disclosures on Treasury Shares
26/12/2025
New rules lower the reporting threshold for treasury stock holdings and require disclosures on serious accidents and M&A board discussions.

Capital / Liquidity
Korea Proposes Overhaul of Securities Firm Rules on Real Estate, Venture Capital
26/12/2025
Regulators are tightening net capital rules for real estate project finance and creating new incentives for investment in high-risk, high-growth companies.

Securities / Derivatives
TAIFEX to Tighten Foreign Investor Registration Rules from June 2026
26/12/2025
New rules will enhance beneficial ownership transparency and cap Mainland China investment in certain private funds to strengthen market oversight.

Fintech / Regtech
Hong Kong Launches IP Financing Sandbox with Three Major Banks
23/12/2025
The initiative provides a risk-controlled environment for banks to test lending against intellectual property assets like patents and trademarks.

Capital / Liquidity
New Zealand's Kiwibank Scraps Capital Raise Plan After Regulatory Easing
23/12/2025
The state-owned lender cited the RBNZ's revised capital rules and a recent successful debt issue for cancelling its plan to raise equity.

Crypto / Digital Assets
Indonesia Sets Crypto Trader Whitelist, Pledges Severe Penalties for Unlicensed Activity
23/12/2025
The OJK has published a list of 29 authorised crypto firms and detailed potential 10-year prison sentences for illegal operators.

Crypto / Digital Assets
India Grants Regulatory Approval for Coinbase Stake in CoinDCX
23/12/2025
The CCI approval follows Coinbase's recent financial intelligence unit registration as it targets a full relaunch with rupee services in 2026.

Market Infrastructure
Cambodia, Laos Launch 2nd Phase of Cross-border QR Payment Link
23/12/2025
Travellers from Laos can now use their local currency to pay at Cambodian merchants, completing the bilateral payment corridor.

AML / KYC
Cambodia Unveils New Financial Sector Strategy for 2025-2030
23/12/2025
New five-year plan details 866 measures to bolster resilience, with a focus on digitalisation, de-dollarisation, and sustainable finance.
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