
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 SFC Secures Global Asset Freeze in HKEX Insider Dealing Case
25/02/2026
SFC obtains first-of-its-kind UK court order to freeze HKD 4.3 million linked to a former HKEX employee and relatives.

Fintech / Regtech
Indonesia to Expand QRIS Payment Network to India, China, Saudi Arabia
24/02/2026
Bank Indonesia is pushing its domestic QR code system globally, hitting user targets early and engaging with tech giants like Apple.

Securities / Derivatives
Malaysia Files Charges Against Prominent Islamic Finance Figure
24/02/2026
Daud Bakar, a former top shariah adviser, has pleaded not guilty to abetting unlicensed securities dealing in a case brought by the SC.

Capital / Liquidity
Korea Overhauls Savings Bank Rules, Tightens Grip on Large Lenders
24/02/2026
New measures aim to shift lending from real estate to the real economy while imposing stricter, bank-like rules on larger institutions.

Enforcement
ASIC Details Regulatory Response to Collapsed Super Funds
24/02/2026
ASIC has nearly 50 staff working across 26 separate investigations connected to the Shield and First Guardian super fund collapses.

Capital / Liquidity
Indonesia Extends IDR 200 Trillion Bank Liquidity Programme
24/02/2026
Finance Minister Purbaya Yudhi Sadewa says six-month extension of state fund placement in commercial banks aims to spur credit growth and support the economy.

Crypto / Digital Assets
Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza
23/02/2026
The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.

Crypto / Digital Assets
Korea Proposes to Ban Interest on Won-Pegged Stablecoins
23/02/2026
A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.

Securities / Derivatives
Taiwan Mandates Electronic Filing for Declaring Stock Buybacks
23/02/2026
New rule effective 1 May aims to streamline the declaration process for TWSE and TPEx companies, improve efficiency, and reduce operational costs.

AML / KYC
BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams
23/02/2026
The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.
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