
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
Australian Fund Manager Jailed for 6 Years in Insider Trading Case
26/01/2026
The case is the first major outcome for ASIC's new specialist insider trading team, which was established in late September 2024.

Securities / Derivatives
Chinese Investment Platform Bans Accounts in Market Misinformation Crackdown
25/01/2026
The move by Xueqiu, an online stock community, follows a regulatory penalty for market manipulation and a wider cleanup of unlicensed financial advice.

Fintech / Regtech
Philippines SEC Mulls Lifting Moratorium on New Online Lenders
23/01/2026
The SEC is studying an end to its 2021 ban but plans to introduce higher capital requirements and other consumer protection measures.

Securities / Derivatives
Tokyo Stock Exchange Launches Initiative to Lure Asian Startups for IPOs
23/01/2026
The TSE is offering comprehensive support to attract foreign firms, positioning itself as an alternative to other regional hubs amid a competitive IPO market.

Enforcement
Former HSBC Manager Admits to Account Opening for Bribes Scheme
23/01/2026
The case, brought by the ICAC, involves illicit payments for opening accounts, some of which were later flagged for money laundering risk by the bank.

Capital / Liquidity
Korea FSC Proposes LDR Rule Change to Boost Regional Lending
23/01/2026
Regulator to lower risk weightings for loans outside Seoul, potentially unlocking KRW 21 trillion in new lending capacity.

Enforcement
SFC Secures Compensation from 'Shadow Director', Two Former Execs
23/01/2026
The trio were banned from being directors and ordered to pay compensation worth HKD 595 million for defrauding a now-delisted company.

ESG / Sustainability
HKMA Finalises Phase 2A of Sustainable Finance Taxonomy
23/01/2026
The updated framework introduces transition pathways and an adaptation category, and will be mandatory for government green bond projects.

Fintech / Regtech
Philippines Mandates Digital Submission for Banks' Regulatory Relief Reports
23/01/2026
Banks availing of specific relief measures must now submit supplemental financial and capital adequacy reports via the central bank's PRIME platform.

Securities / Derivatives
Shanghai Exchanges Hike Metal Futures Margins to Curb Volatility
23/01/2026
Regulators raise margin requirements and widen price limits for gold, silver, copper, and aluminium contracts effective 22 January.
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