
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
Singapore Set to Introduce Mandatory Caning for Scam Offences
29/12/2025
New laws effective 30 December will impose mandatory caning for scammers and discretionary caning for money mules to deter surging fraud.

Custody & Infrastructure
Thai Regulators Launch Coordinated Sandbox for Capital Market Innovations
29/12/2025
The BOT and SEC will jointly oversee testing for new services combining programmable payments with capital markets.

Market Risk
Hong Kong Finalises New IRRBB Rules, Adopts Recalibrated Basel Shocks
29/12/2025
The new framework applies more severe, recalibrated interest rate shocks to the existing six-scenario test and a 15% capital trigger for 'outlier' banks, effective from 2026.

Credit Risk
FSC Korea Introduces Stricter Rules for Mutual Finance Sector
28/12/2025
New measures will cap project finance loans, raise capital requirements, and strengthen governance to refocus the KRW 1,000 trillion sector.

Anti-Money Laundering
Former Malaysian Prime Minister Handed 15-Year Jail Term in 1MDB Trial
28/12/2025
Najib Razak was convicted on 25 charges of power abuse and money laundering in the massive state fund scandal.

Structural Regulation
Korea Mandates Stricter Corporate Disclosures on Treasury Shares
26/12/2025
New rules lower the reporting threshold for treasury stock holdings and require disclosures on serious accidents and M&A board discussions.

Capital Adequacy
Korea Proposes Overhaul of Securities Firm Rules on Real Estate, Venture Capital
26/12/2025
Regulators are tightening net capital rules for real estate project finance and creating new incentives for investment in high-risk, high-growth companies.

KYC & CDD
TAIFEX to Tighten Foreign Investor Registration Rules from June 2026
26/12/2025
New rules will enhance beneficial ownership transparency and cap Mainland China investment in certain private funds to strengthen market oversight.

Structural Regulation
Hong Kong Launches IP Financing Sandbox with Three Major Banks
23/12/2025
The initiative provides a risk-controlled environment for banks to test lending against intellectual property assets like patents and trademarks.

Capital Adequacy
New Zealand's Kiwibank Scraps Capital Raise Plan After Regulatory Easing
23/12/2025
The state-owned lender cited the RBNZ's revised capital rules and a recent successful debt issue for cancelling its plan to raise equity.
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