
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
Australia Regulator Fines Optus for Breaching Anti-Scam Rules
25/11/2025
The penalty follows failures in identity verification processes that allowed scammers to access customer bank accounts, the communications authority said.

Crypto / Digital Assets
Ronin and Coins.ph to Seek Approval for Stablecoin Payments in Philippines
24/11/2025
The partnership between Coins.ph and Ronin aims to make the PHPC stablecoin spendable at 600,000 merchants via the national QR network, pending BSP authorisation.

Sanctions
US Panel Urges Sanctions Scrutiny for Hong Kong
24/11/2025
A congressional advisory body has recommended secondary sanctions on Hong Kong financial institutions, alleging the city is a hub for sanctions evasion.

Enforcement
Hong Kong Jails Agents in Insurance Commission Fraud Scheme
24/11/2025
Jail sentences were earlier handed to another 11 individuals who were all part of the same 'dummy agent' commission fraud scheme, according to the ICAC.

Capital / Liquidity
HKMA Directs Banks to Adopt Enhanced Consumer Debt Relief Plan
24/11/2025
The HKMA urges wider adoption of the interbank debt relief plan, digitalisation, and best practices to help struggling personal borrowers.

ESG / Sustainability
Thailand Amends Rules to Boost Sustainability-Linked Bond Market
24/11/2025
The new regulations provide issuers with greater flexibility on financial returns and instrument structures, aiming to align with international standards.

Fintech / Regtech
Australian Insurers to Launch National AI-Powered Anti-Fraud Platform
24/11/2025
The industry-wide initiative aims to securely share data to combat organised crime, with a focus on privacy and regulatory alignment.

AML / KYC
HKMA Issues Guidance to Curb 'Overly Cautious' AML Checks on PEPs
24/11/2025
The HKMA’s new 'Smart Tips' guidance clarifies rules for domestic and former PEPs, urging banks to adopt a more proportionate, risk-based approach.

Market Infrastructure
ASIC Taps Former Chief to Oversee Sale of Cboe Exchange
24/11/2025
Bringing back recently retired chief executive Greg Yanco highlights the significance ASIC places on the transaction for Australia's financial markets.

Capital / Liquidity
HKMA Tightens Rules on Insurance Premium Financing After Review
24/11/2025
The HKMA says new standards from 1 January 2026 will ban bundling, require clearer risk disclosures, and address concerns over short-term loans.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team