
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
UK Freezes US$107 Million in London Property Linked to Chinese Fugitive
31/03/2026
The action utilises an Unexplained Wealth Order, placing scrutiny on anti-money laundering checks within the UK’s luxury property market.

Capital / Liquidity
HKMA Flags Gaps in Bank Liquidity Planning for Resolution
31/03/2026
HKMA has urged institutions to upgrade liquidity models, citing weaknesses exposed in recent industry-wide stress tests.

Securities / Derivatives
Hong Kong Sets 16 November Launch Date for Paperless Securities Regime
31/03/2026
The new uncertificated securities market regime will introduce a paperless option for share ownership, aiming to boost efficiency and modernise the city's financial infrastructure.

Fintech / Regtech
Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty
31/03/2026
The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.

ESG / Sustainability
Philippines SEC Faces Legal Challenge Over Director Term Limits
30/03/2026
The SEC is defending its new nine-year tenure limit for independent directors after a court challenge from broadcaster GMA Network.

Crypto / Digital Assets
HashKey Launches ETH Staking for Retail and Institutional Clients in Hong Kong
30/03/2026
This is the first time an independent node model for staking has been introduced on a licenced trading platform in Hong Kong.

Securities / Derivatives
Hong Kong and Malaysia Exchanges Deepen Ties with Five-Point Pact
30/03/2026
The agreement between HKEX and Bursa Malaysia outlines five areas of cooperation, including a framework for dual listings, Shariah-compliant products, and carbon markets.

Crypto / Digital Assets
Hong Kong Charges 10 More in HKD 1.6 Billion JPEX Crypto Case
30/03/2026
The individuals face money laundering charges and have been remanded in custody as the city-wide investigation into the platform continues.

AML / KYC
HKMA Issues Guidance for Alternative Data Use in Banking
30/03/2026
The new guidelines focus on governance, transparency, data quality, and privacy to protect consumers as banks increase the use of non-traditional data.

Australia Drafts Rules to Curb Super Fund Advertising
30/03/2026
The proposed regulations detail strict disclosure and display rules to prevent employers and software providers from unduly influencing new employees' fund choices.
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