
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.

ESG / Sustainability
Australian Senators Probe Ethics of Private Equity in Accounting
26/03/2026
A parliamentary inquiry is questioning if private equity ownership creates conflicts of interest, prompting calls for stronger disclosure and oversight.

Hong Kong Gazettes Bill to Enhance Tax Reporting Framework
26/03/2026
The proposed amendments introduce mandatory registration for financial institutions, stricter record-keeping, and higher penalties in response to an OECD review.

Crypto / Digital Assets
Korean Regulators Warn of Extreme Price Risk in Virtual Asset Sector
26/03/2026
The average max drawdown for virtual assets was 73% in H2 2025, compared to just 28.3% for the KOSPI and 18.8% for the KOSDAQ.

Securities / Derivatives
Korea FSS Mandates New Disclosure Rules for Real Estate Funds
26/03/2026
New rules require asset managers to disclose worst-case scenarios and secure CEO sign-off to enhance investor protection and accountability.

Australian Regulators Warn Funds on 'Payday Super' Readiness
26/03/2026
APRA and ATO are concerned that a material number of superannuation funds are not on track to meet the new three-day contribution processing rules.

Securities / Derivatives
Tokyo Stock Exchange Reports Progress on Lowering Investment Units
26/03/2026
A new report details efforts to reduce minimum stock investments to attract more retail investors and address resulting burdens on companies.

Crypto / Digital Assets
Japanese Lawmakers Launch Task Force to Draft On-Chain Finance Rules
26/03/2026
The new LDP project team aims to create a national framework for tokenised finance, putting pressure on regulators and financial institutions.

Securities / Derivatives
Hong Kong Permits MPF Investment in Active ETFs with 10pc Cap
26/03/2026
The move gives pension funds access to a growing asset class, but with strict guardrails to manage risk for members.

AML / KYC
Taiwan Indicts 10 in US$1Bn Money Laundering Case Involving Macau Casinos
26/03/2026
Prosecutors have charged a gambling syndicate that used credit card overpayments and casino chip purchases to move illicit funds offshore.

Enforcement
SFC Imposes Lifetime Ban, HKD 17.4M Fine for Fund Misconduct
25/03/2026
A former investment analyst funnelled millions from a fund to a personal company through undisclosed, unsecured loans, prompting a lifetime exclusion.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.