
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
HK ICAC Charges Former StanChart RM for Bribe-for-Accounts Scheme
23/02/2026
A former relationship manager is accused of accepting bribes from an intermediary for opening 16 bank accounts.

ESG / Sustainability
Korea FSS to Conduct Bank Inspections with Consumer Protection Focus
23/02/2026
A new dedicated team focusing on consumer protection and governance will be deployed for inspections of KB Kookmin, Jeonbuk, and K-Bank.

Australia Details New Superannuation Retirement Reporting Rules
22/02/2026
New framework mandates data collection from 2027, with public reporting by APRA to begin in 2028, detailing member outcomes and product uptake.

Enforcement
Korea FSS to Toughen Enforcement Against Disclosure Violations
20/02/2026
The FSS found a surge in disclosure violations by non-listed firms planning IPOs and outlined areas of focus for annual reports.

Sanctions
New Zealand Pushes Cook Islands for Quicker Action on Sanctioned Vessels
20/02/2026
New Zealand has been pressuring the Cook Islands over the slow removal from its ship registry of 'shadow fleet' vessels linked to Russia and Iran.

AML / KYC
Philippines Mandates Development of New National AML Strategy
20/02/2026
A presidential directive orders all government agencies to help draft a new national strategy for 2026-2030 and prepare for the next mutual evaluation in 2027.

Crypto / Digital Assets
HK Lawmaker Proposes to Uses Stablecoin for Stimulus Payments
20/02/2026
A policy proposal links government consumption vouchers to Hong Kong's new stablecoin licensing regime, aiming to boost Web3 adoption and the economy.

Enforcement
ASIC Probes Lead Generation Arrangements That May Harm Consumers
19/02/2026
ASIC has launched a review into high-risk sales tactics used to switch super funds, publicly listing lead generators and advice licensees.

Securities / Derivatives
Hong Kong AFRC Pushes for Audit Transparency to Bolster Market Confidence
18/02/2026
The AFRC calls on public interest entity auditors to proactively publish transparency reports, while highlighting inconsistencies and gaps in the reports already being published.

Crypto / Digital Assets
SFC Issues First Virtual Assets Licence in Almost Eight Months
17/02/2026
Victory Fintech and VDX Custody secure licences for trading and custody, with the group
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