
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.

PEPs & Sanctions
New Zealand, Australia Probe Suspected Russia Sanctions Breaches
02/07/2026
Authorities have executed coordinated raids and frozen assets in a trans-Tasman investigation, which centres on the activities of three companies.

Structural Regulation
HKEX to Overhaul Board Lot Framework to Boost Market Access
02/07/2026
The exchange will standardise board lot sizes and introduce new value thresholds in a phased rollout designed to improve market efficiency and accessibility.

AI Risk & Governance
US Tightens AI Grip, Approving Only Limited Use of Key Frontier Models
02/07/2026
The US government has cleared Anthropic’s powerful AI model for trusted partners, while forcing OpenAI into a limited preview for its new GPT-5.6 models.

Structural Regulation
ASIC Urges Coordinated Action to Bolster Australian Market Competitiveness
02/07/2026
A new report commissioned by ASIC finds Australia risks being left behind as global peers rapidly adopt financial market innovations.

Emerging Prudential Risks
Australia's System Stress Test Reveals Bank-Superannuation Vulnerabilities
02/07/2026
The inaugural test finds Australia’s financial system resilient but highlights concentration risks, mismatched assumptions, and the growing systemic role of superannuation funds.

Fraud, Scams & Cybercrime
NAB Calls for National Strategy to Combat Sophisticated Mortgage Fraud
02/07/2026
The bank has exited or suspended several parties amid an industry-wide fraud probe and is now urging a coordinated government and cross-sector response.

Tokenisation
Hong Kong to Review Laws to Boost Tokenised Bond Market
01/07/2026
Authorities have clarified rules on DLT-based record-keeping for debentures and will now review legislation to further facilitate the issuance of tokenised bonds.

Conduct, Culture & Accountability
SFC Chair Outlines Framework to Enforce Stakeholder Accountability
01/07/2026
SFC chairman Kelvin Wong proposes new duties for company directors and metrics linking stakeholder treatment to capital costs.

Anti-Money Laundering
Australia's 'Tranche 2' AML Reforms Targeting DNFBPs Go Live
01/07/2026
New laws bring lawyers, accountants and real estate agents into the AML/CTF regime, as Australia prepares for its upcoming FATF evaluation.

Conduct, Culture & Accountability
Australian Court Fines Mercer Super A$10.3M for Reporting Failures
01/07/2026
Australia's Federal Court has penalised the superannuation giant for systemic failures in reporting significant breaches and misleading the regulator.
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