
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
Taiwan Issues Rules Allowing Banks to Expand Family Office Advisory Services
12/10/2026
Taiwan’s FSC has expanded family office advisory services nationwide, allowing eligible banks to operate beyond designated trial zones.

Structural Regulation
NZ FMA Consults on Consolidated Market Licence Conditions
12/10/2026
The FMA is seeking feedback on proposals to streamline and consolidate standard conditions for market services licences.

Payments & Settlements
Australian Banks Seek ACCC Approval for Shared Regional Hubs
12/10/2026
The ABA has requested regulatory approval to trial multi-bank regional hubs to preserve face-to-face financial services.

Fraud, Scams & Cybercrime
Philippines Urged to Strengthen Anti-Scam Coordination as Losses Mount
12/10/2026
A new report reveals Filipinos lost PHP 121.8 billion to scams, prompting calls for enhanced regulatory coordination and intelligence sharing.

Operational Risk
AFCA Warns Against Over-Reliance on Automated Tools and Third Parties
12/10/2026
AFCA has urged financial firms to maintain strict oversight when delegating operational processes and using automated workflows.

Structural Regulation
SFC, HKEX Officials Map Out Strategy to Further Deepen Market Liquidity
12/10/2026
Speaking at an ASIFMA conference, SFC CEO Julia Leung and HKEX’s Gregory Yu outlined infrastructure and cross-border reforms to deepen market liquidity.

Operational Risk
New Zealand FMA Assesses Operational Resilience of Investment Managers
09/10/2026
The FMA has urged discretionary investment management service providers to strengthen outsourcing oversight and technology resilience.

Structural Regulation
Revolut Eyes Philippine Digital Banking Licences in Asia Expansion
09/10/2026
Revolut is evaluating regulatory pathways to secure digital banking and electronic money issuer licences in the Philippines.

Capital Adequacy
Hong Kong Regulators Target Going Concern Audit Disclaimers
09/10/2026
The SFC, AFRC, and HKEX have issued a joint statement demanding listed issuers and auditors address prolonged going concern disclaimers.

Clearing & Post-Trade
Hong Kong Official Outlines Plan to Develop Gold Trading Ecosystem
09/10/2026
Hong Kong is advancing its gold trading ecosystem with a new central clearing system, international standards integration, and potential tax concessions.
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