
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 Police Charge NAB Manager in A$200M Fraud Syndicate
12/11/2025
A senior NAB manager has been charged for his alleged 'gatekeeper' role in a A$200 million fraud syndicate, prompting a review of the bank's internal controls.

Crypto / Digital Assets
HK Raises Record HK$10b in Third "Digitally Native" Bond Offering
12/11/2025
The government has priced its third DLT-supported green bond, raising the equivalent of USD 1.3 billion across four currencies.

Fintech / Regtech
Hong Kong AFRC to Assess Use of AI by Audit Firms
12/11/2025
The AFRC will launch a consultation on an assurance framework and work to develop AI guidance for audit firms.

Fintech / Regtech
BIS Launches Project to Automate Verification of Regulatory Proofs
12/11/2025
Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

Enforcement
South Korea Fines Hana Bank for Private Fund Mis-selling
11/11/2025
The FSS has penalised the bank for distorting risks and omitting key information when selling KRW 378 billion of funds to investors.

Fintech / Regtech
Australia Risks 'Being Left Behind' on Tokenisation, ASIC Chair Warns
11/11/2025
ASIC chair has called for urgent action, regulatory reform, and a relaunch of its innovation hub to capitalise on DLT developments.

Fintech / Regtech
Hong Kong Launches Alliance to Funnel Mainland Fintechs to Global Markets
11/11/2025
InvestHK's partnership with key Beijing, Shanghai, and Shenzhen institutions aims to create a "one-stop platform" for international expansion.

Fintech / Regtech
Hong Kong's BEA to Test GenAI Compliance Tool in HKMA Sandbox
11/11/2025
BEA is partnering with tech firm CLPS to trial an AI and automation tool for compliance and risk management.

Fintech / Regtech
Hong Kong and Shenzhen Sign Pact to Integrate Gold Markets, Deepen Fintech Ties
11/11/2025
The agreement between Hong Kong and Shenzhen aims to create a regional gold ecosystem and will provide regulatory support for cross-border processing and trade.

Enforcement
Ex-SFC Official Faces New Charge in Market Manipulation Probe Leak
11/11/2025
A former associate director of the SFC allegedly advised suspects on how to handle a market manipulation investigation, including destroying evidence.
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