
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.

Fraud, Scams & Cybercrime
Japanese Investors File Collective Mediation Against Brokers Over Account Thefts
01/09/2026
Seventy-nine victims are seeking the full restoration of their accounts, challenging the online brokerages’ policy of offering only partial compensation for widespread fraud.

Payments & Settlements
HKEX Proposes Full Settlement Services on Half-Trading Days
01/09/2026
The exchange has asked market participants to confirm their readiness for the change, which will align Hong Kong with international market practices.

Fraud, Scams & Cybercrime
AFCA Consults on New Rules for Scam-Related Complaints
01/09/2026
AFCA is seeking feedback on proposed rules for its new role handling complaints under the national Scams Prevention Framework, which begins in 2027.

PEPs & Sanctions
HKMA Issues Updated Guidance on Politically Exposed Persons
01/09/2026
The HKMA has released revised guidance for handling politically exposed persons, encouraging a more risk-based approach and flagging upcoming thematic reviews.

Trading & Investment
Taiwan Proposes Allowing Foreign Currency Financing for US Stock Trading
01/09/2026
The FSC has unveiled draft rules to allow securities firms to offer foreign currency loans for trading US stocks and ETFs.

Reporting & Disclosures
Australia Launches Inquiry Into Non-Financial Reporting Burden
31/08/2026
The Productivity Commission will review the cumulative impact of non-financial reporting, as industry bodies call for a pause on new rules.

Anti-Money Laundering
AUSTRAC Job Cuts Raise Doubts Over ‘Tranche 2’ Effectiveness
31/08/2026
AUSTRAC is cutting staff just after its remit expanded, prompting concerns about its capacity to regulate newly covered sectors.

Fraud, Scams & Cybercrime
Cambodia Claims Large-Scale Scam Compounds Have Been Eradicated
31/08/2026
Cambodian authorities say they have dismantled all large-scale online scam compounds, but rights groups and analysts question the long-term effectiveness of the crackdown.

Conduct, Culture & Accountability
Korea FSS Calls Out Asset Managers Over Poor Proxy Voting Practices
31/08/2026
The FSS found over 40 percent of asset managers used boilerplate reasoning for votes, urging firms to improve stewardship practices.

Structural Regulation
HKEX Explores Merging GEM With Main Board Under New Rules
31/08/2026
The exchange is reportedly planning a new listing chapter to absorb the struggling growth market and attract smaller, pre-profit firms.
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