
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
Hong Kong Charges Middleman in 16-Year-Old KPMG IPO Bribery Case
15/04/2026
A 72-year-old woman has been charged for allegedly offering HKD 400,000 in bribes to KPMG auditors in 2010 to facilitate a fabric manufacturer's IPO.

Crypto / Digital Assets
KoFIU Announces Decision to Penalise Crypto Exchange Coinone for AML Failures
15/04/2026
KoFIU has sanctioned crypto exchange Coinone for extensive AML/CFT breaches, as a separate review reveals deep-seated internal control deficiencies.

AML / KYC
Australian Banks Exit 1,000+ Customers in Illicit Tobacco Crackdown
15/04/2026
AUSTRAC reports significant results from a targeted crackdown on illicit tobacco financing, with banks filing hundreds of suspicious matter reports.

Crypto / Digital Assets
BOK Calls for Crypto to Adopt Stock Market-Style Circuit Breakers
15/04/2026
BOK has urged the government to mandate stock market-style trading curbs for crypto exchanges following Bithumb's multi-billion dollar payout error.

ESG / Sustainability
OJK Indonesia to Strengthen Insurance and Pension Fund Regulation
15/04/2026
OJK is issuing new rules on governance and risk-based supervision, setting ambitious growth targets to support national development and sustainable finance.

Securities / Derivatives
SFC Ramps Up IPO Banker Licence Approvals After Quality Clampdown
15/04/2026
The SFC issued 53 percent more licences in March, signalling a cautious easing after a period of intense scrutiny over IPO application quality.

Market Infrastructure
Hong Kong to Propose Bill for RMB Stamp Duty Payments
15/04/2026
The government plans to introduce legislation allowing stamp duty on RMB-denominated stock trades to be paid in yuan, alongside the move to a scripless market.

Fintech / Regtech
HSBC Completes Tokenised Deposits Pilot on Public Blockchain
15/04/2026
The bank has simulated issuing its tokenised deposits on the Canton Network, a move demonstrating interoperability and testing public blockchain infrastructure.

ASIC Tackles Retirement Anxiety With New Guidance Tools
14/04/2026
ASIC has launched new resources after research revealed low financial literacy and significant retirement planning gaps among older Australians.

Enforcement
Australia Proposes Tougher Penalties for Tax Practitioners After PwC Tax Leaks Scandal
14/04/2026
Treasury releases draft legislation to significantly strengthen the TPB’s powers, introducing criminal penalties and higher fines.
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