
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.

Fraud, Scams & Cybercrime
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.

Structural Regulation
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.

Anti-Money Laundering
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.

Credit Risk
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.

Credit Risk
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.

Sustainable Finance
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.

Payments & Settlements
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 Adequacy
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.

Market Data & Technology
SFC Calls on Firms to Participate in Rehearsals for HKEX Network Upgrade
27/02/2026
Exchange Participants must test connectivity ahead of a Q3 2026 system cutover designed to boost market stability and resilience.

Cybersecurity
BSP to Mandate Annual Cybersecurity Self-Assessments for Banks
27/02/2026
New rules will require financial institutions to measure their cyber maturity against a new framework and report annually to the BSP.
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