
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 Puts Wealth Sector on Notice for ‘Unacceptable Blind Spot’
17/04/2026
AUSTRAC has warned wealth managers over failures to report suspicious transactions, creating significant financial crime risks.

Market Abuse
Korea Grants Investigators Powers to Launch Self-Initiated Probes
16/04/2026
Regulators have amended rules to allow financial watchdogs to directly convert any market abuse investigation into a criminal probe, bypassing prosecutors.

Conduct, Culture & Accountability
Korea to Review Asset Manager Proxy Voting and Disclosure
16/04/2026
The FSS will examine the proxy voting records of around 500 firms to bolster market transparency and fiduciary duties.

Reporting & Disclosures
Global Investors Press Philippines on Sustainable Bond Disclosures
16/04/2026
Concerns over a corruption scandal prompt international asset managers to demand stricter reporting on the use of proceeds from sustainability-linked debt.

Anti-Money Laundering
Philippines Appoints New AMLC Chief Amid Major Corruption Probe
16/04/2026
Ronel Buenaventura inherits a significant flood control corruption investigation and the challenge of keeping the country off the FATF greylist.

Market Data & Technology
New Zealand FMA Boosts Rate Transparency with New Disclosure Regime
16/04/2026
New Zealand’s FMA has started publishing data on how major banks pass on official interest rate changes to customers.

Structural Regulation
RBNZ Proposes Major Overhaul of Insurance Prudential Legislation
16/04/2026
The RBNZ has launched a consultation on sweeping reforms to modernise the country's insurance supervision act.

Trading & Investment
HKEX CEO Outlines Vision for Deeper Asian Capital Market Connectivity
15/04/2026
In a new blog post, Bonnie Y Chan details a strategy focused on cross-market indices, ETF innovation, and dual-listing pathways to boost regional integration.

Anti-Bribery & Corruption
Hong Kong Jails Two Former HSBC Staff over Bribery-for-Accounts Scheme
15/04/2026
The sentences highlight significant AML failures, with 70 accounts opened through the scheme later flagged for potential illicit activity.

Anti-Bribery & Corruption
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.
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