
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
Westpac New Zealand Penalised for Lender Responsibility Breaches
01/12/2025
The penalty, the largest of its kind under New Zealand’s credit act, follows systemic failures in providing legally required loan information.

Securities / Derivatives
Hong Kong SFC Streamlines Post-Authorisation Rules for UCITS Funds
01/12/2025
The SFC has removed prior approval requirements for many scheme changes, aiming to boost efficiency and market competitiveness.

Securities / Derivatives
Australia Passes Omnibus Bill to Amend Beneficial Ownership, Adviser Education Rules
01/12/2025
The wide-ranging law introduces new derivative disclosure rules, fixes a key financial adviser education pathway, and extends small business support.

Fintech / Regtech
Korea Passes Legislation to Tighten Rules for Payment Gateways
01/12/2025
New rules mandate external management of settlement funds and higher capital requirements following a major non-settlement incident in 2024.

ASIC Consults On Super Fund Disclosure for Private Debt, Stamp Duty
01/12/2025
ASIC seeks to ease confidentiality concerns for private debt and smooth stamp duty cost reporting in consumer disclosures.

Capital / Liquidity
FSB Issues Updated G-SIB List, Moving ICBC & BofA to Higher Buckets
30/11/2025
ICBC and Bank of America moved to higher risk buckets and Deutsche Bank to a lower one. The FSB also published a list of 17 insurers that are subject to resolution planning standards.

Trending
Hong Kong Regulators Direct Banks, Insurers to Aid Fire Victims
30/11/2025
Authorities are calling on banks and insurers to provide flexibility on loans and claims, as financial firms donate millions for relief efforts.

Crypto / Digital Assets
Philippines Report Urges Regulatory Action To Unlock US$60b Tokenisation Market
28/11/2025
A new white paper outlines a roadmap for asset tokenisation, calling for tiered frameworks and wallet-native safeguards to drive inclusion.

AML / KYC
Philippine Lawmaker Files Bill to Grant AMLC Wider Powers
28/11/2025
A new Senate bill aims to expand the financial intelligence unit's powers and scope to combat complex financial crime and avoid potential FATF greylisting.

Fintech / Regtech
New Zealand Banks to Compensate Scam Victims Under New Industry Code
28/11/2025
Updated industry code requires banks to adopt new scam protections and compensate eligible customers who fall victim to authorised payment scams from 30 November.
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