
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.

Anti-Money Laundering
AUSTRAC Orders External AML Audit into Fintech Giant Airwallex
23/01/2026
AUSTRAC cited concerns over transaction monitoring and potential criminal exploitation, including for online child sexual abuse payments.

Supervision & Enforcement
Korean Regulators Engaged in Public Feud Over Investigative Powers
23/01/2026
Discussions on granting the FSS broader investigative rights are ongoing, but face internal disagreement over their scope.

Sustainable Finance
Vietnam Establishes Legal Framework for Domestic Carbon Exchange
22/01/2026
New government decree outlines rules for trading, settlement, and a pilot phase with no service fees until the end of 2028.

Trading & Investment
NZX Secures Approval to Eliminate Market Orders, Amend Sweep Order Rules
22/01/2026
Market participants will face new conduct requirements for sweep orders, with all changes effective from 20 February 2026.

Anti-Money Laundering
Japan Regulator Files Criminal Complaint Against Iwaki Credit Union
22/01/2026
The complaint, a first for a credit union, alleges executives lied about destroying a PC with evidence and concealed ties to organised crime.

Conduct, Culture & Accountability
Hong Kong Banks to Overhaul Services for Elderly, Disabled Customers
22/01/2026
New industry guidelines endorsed by the HKMA set an 18-month deadline for banks to implement wide-ranging accessibility enhancements.

Structural Regulation
Japan Finalises Labour Protection Rules for New Enterprise Value Security Right
22/01/2026
Ministry of Labour amends guidelines, setting new duties for trustees and communication protocols for Japan's new corporate financing tool.

Cloud & Infrastructure
HKMA Study Links CDI Use to Better SME Loan Terms
22/01/2026
Banks actively using the CDI offered lower rates and required less collateral for SMEs, researchers find.

Stablecoins
Japan's LINE to Integrate Regulated Yen Stablecoin for Payments
22/01/2026
Partnership with JPYC Inc leverages Japan’s revised stablecoin laws to embed payments within the popular LINE Messenger app.

Resolution & Recovery
FSB Urges Regulators to Bolster Bank Resolution Frameworks
22/01/2026
A new FSB report highlights uneven progress on resolution in APAC and sets out global priorities for bail-in execution and funding.
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