
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
New Zealand DIA Releases Updated AML/CFT Guidance for Reporting Entities
24/08/2026
The DIA has published updated guidance and a summary reference document to support reporting entities with new legislative changes.

Payments & Settlements
Australia Passes New Law to Regulate Cash-in-Transit Sector
24/08/2026
The new framework grants crisis powers to the RBA and ACCC, including access to emergency funds to protect cash distribution services amid their declining use.

Credit Risk
HKMA Updates Guidance on Basel III Credit Risk Rules
23/08/2026
The HKMA has updated its guidance on the standardised and IRB approaches for credit risk, clarifying rules on due diligence, climate risk, and real estate collateral.

Liquidity Risk
Hong Kong Regulators Sound Alarm Over Premium Financing Risks
22/08/2026
Hong Kong's IA and the HKMA have warned of rising risks in premium financing, announcing a new joint inspection of insurers.

DeFi & Web3
Korea to Block Polymarket Over Gambling Concerns
21/08/2026
The regulator has deemed the crypto-based prediction market an illegal gambling service, ordering internet service providers to block access to the platform.

KYC & CDD
HK Banks Require Mainland Clients to Declare Offshore Fund Sources
21/08/2026
The move follows a regulatory push by the HKMA to tighten oversight of cross-border securities investment and close loopholes.

Emerging Prudential Risks
APRA Corporate Plan Targets AI, Geopolitical Risks and Stablecoins
21/08/2026
APRA has outlined its priorities, focusing on strengthening resilience to emerging threats while aiming for a net-neutral regulatory burden.

Anti-Money Laundering
Hong Kong SFC Issues New Guidance on Simplified eDDA Risks
21/08/2026
The SFC has outlined new risk assessment and mitigation requirements for firms using simplified electronic direct debit arrangements for client deposits.

Structural Regulation
HKEX Posts Record Profit, Advances Major Market Reforms
21/08/2026
HKEX delivered record first-half profits while advancing key reforms in market settlement, listing rules, and its multi-asset growth strategy.

Market Data & Technology
PSE Earmarks PHP 2.85 Billion for 10-Year Tech Overhaul
21/08/2026
The investment will fund a new trading engine, AI projects, and upgrades to clearing, settlement and market surveillance systems to boost resilience.
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