
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.

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.

Structural Regulation
Philippines SEC Revises Market Making Rules, Hikes Capital Requirement
21/08/2026
The updated draft framework increases capital requirements to PHP 150 million, introduces asset-class specific obligations, and sets a new consultation deadline.

Structural Regulation
Australia Reviews Foreign Investment Conditions to Cut Red Tape
21/08/2026
Treasury has launched a review of conditions attached to foreign investment approvals, aiming to streamline the framework and reduce the regulatory burden on investors.

Operational Risk
Australian Regulators Warn of Widening Gap in Super Fund Retirement Performance
20/08/2026
ASIC and APRA have issued a stern warning to the superannuation industry, citing a growing divide between leaders and laggards on retirement support.

Capital Adequacy
Australia Unveils Sweeping Reforms to Superannuation System
20/08/2026
The government has announced a broad package of reforms aimed at strengthening consumer protections, regulating financial advice, and overhauling compensation schemes.

Stablecoins
Hong Kong’s First Licensed Stablecoin ‘Not Production-Ready’, Review Finds
20/08/2026
A security review of Hong Kong's first licensed stablecoin has found significant flaws, raising questions about its alignment with regulatory guidelines.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.