
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.

New Gold Trading Regulations Take Effect in Thailand
02/03/2026
New rules cap baht-denominated online gold trades to curb speculative activity that has fuelled the currency's recent appreciation.

Crypto / Digital Assets
Hong Kong Sees Launch of First Virtual Asset Structured Products
02/03/2026
The options-based products linked to Bitcoin and Ethereum are a first for Hong Kong's market and are available only to professional investors.

AML / KYC
Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use
02/03/2026
CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

Capital / Liquidity
ASX Submits Plan to ASIC on Governance & Leadership Enhancements
02/03/2026
The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

AML / KYC
Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox
02/03/2026
A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

Capital / Liquidity
Korea to Overhaul Rules on Management of Delinquent Debt
02/03/2026
Regulators are introducing sweeping reforms to promote early-stage debt restructuring and curb aggressive collection and debt sale practices by financial firms.

Capital / Liquidity
Cambodia Sets New Asset Management Rules to Tackle NPLs
02/03/2026
New regulations establish a framework for asset management institutions, setting minimum capital, licensing fees, and strict rules on activities to manage bad loans.

ESG / Sustainability
WFE Guide Outlines Path for Issuers to Access Transition Finance
01/03/2026
New guide details how to build credible transition plans, choose the right instruments, and navigate a complex, evolving regulatory landscape to tap into the market.

Market Infrastructure
Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says
01/03/2026
New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

Capital / Liquidity
New Zealand Finalises Key Decisions in Review of Bank Capital Rules
27/02/2026
The RBNZ has finalised its 2025 capital review, introducing loss-absorbing capacity instruments and setting a multi-year transition plan starting in October 2026.
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