
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.

AML / KYC
Hong Kong AFRC Fines Audit Firms in First-Ever AML Disciplinary Actions
06/03/2026
The AFRC sanctioned a PIE auditor and two smaller firms for failures in customer due diligence, risk assessments, and sanctions screening.

Market Infrastructure
RBA Warns of Intervention as Industry Stalls on Payments Modernisation
06/03/2026
The RBA has signalled it will take action if the industry fails to agree on modernising A2A payments, with new card payment rules also imminent.

AML / KYC
AUSTRAC Issues Guidance on New Powers to Compel AML Examination
06/03/2026
AUSTRAC has detailed how it will use new powers to compel individuals to attend examinations and answer questions under oath.

Securities / Derivatives
Australia Risks Missing AUD 24bn Digital Finance Opportunity, Report Warns
06/03/2026
DFCRC report urges policy reform, warning that regulatory uncertainty and a lack of coordination could cost Australia an AUD 24 billion annual economic opportunity.

Capital / Liquidity
Hong Kong Banks Extends Loan Relief for Tai Po Fire Victims
06/03/2026
HKMA and HKAB announce extended loan repayment holidays and flexible mortgage arrangements for residents affected by the Wang Fuk Court fire.

Securities / Derivatives
ASX Partners With LSEG to Modernise ASX 24 Derivatives Platform
06/03/2026
The partnership will integrate LSEG's low-latency technology to enhance the resilience, performance, and capacity of Australia’s primary derivatives venue.

AML / KYC
Australia’s Federal Court Finds Two Star Execs Breached Duties
06/03/2026
A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

Fintech / Regtech
Hong Kong Regulators Expand GenAI Sandbox Across Entire Financial Sector
06/03/2026
The initiative now covers securities, insurance, pensions and payments, offering firms free computing power to test AI in a controlled environment.

ESG / Sustainability
SFC Chief Outlines Five-Point Strategy for Maintaining Market Resilience
06/03/2026
Julia Leung warns against complacency amid market buoyancy, outlining a five-point strategy for APAC to build resilience through technology and collaboration.

Crypto / Digital Assets
South Korea Discusses 'Phase 2' Crypto Law, Stablecoin Rules
06/03/2026
A government committee has reviewed proposals for a new Digital Asset Basic Act, including rules for stablecoins and exchange liability.
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