
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.

Credit Risk
Philippines Proposes Open Access to Central Bank Credit Registry
08/07/2026
The BSP has drafted a new framework to allow financial institutions, credit bureaus, and borrowers access to its credit database, introducing strict new cybersecurity and reporting obligations.

Structural Regulation
South Korea Proposes New Rules to Prohibit Split Listings
08/07/2026
New rules will require parent company boards to protect minority shareholders and seek their consent for most subsidiary IPOs.

Clearing & Post-Trade
Hong Kong Launches Gold Hub Bid with New Clearing System
08/07/2026
A new government-owned clearing house has begun trial operations, supported by policy initiatives and a direct link to the Shanghai Gold Exchange.

Anti-Money Laundering
AUSTRAC Orders Online Bookmaker to Overhaul AML/CTF Framework
08/07/2026
The online bookmaker, bet365, has entered a legally-binding undertaking AUSTRAC identified serious gaps in its risk and compliance systems.

Supervision & Enforcement
Korea FSS Recommends Heavy Sanctions for PE Firm MBK Partners
07/07/2026
The private equity firm faces a potential business suspension over its management of the distressed retailer Homeplus, which harmed investors.

Conduct, Culture & Accountability
Philippines to Rate FIs on Consumer Protection Under New Framework
07/07/2026
The BSP will assess firms based on their potential for consumer harm under a new risk-based model.

Payments & Settlements
HKEX and CIPS to Bolster Hong Kong's Offshore RMB Infrastructure
07/07/2026
Agreement will see HKEX’s clearing subsidiary apply for direct CIPS participation to enhance cross-border RMB settlement efficiency.

Payments & Settlements
Australia Tables Bill to Regulate Wholesale Cash Distribution
07/07/2026
The government has introduced new legislation to regulate the country's wholesale cash system, granting significant oversight and crisis management powers to financial regulators.

Structural Regulation
HKEX Publishes New Info Paper on ID Regime for Derivatives
07/07/2026
The paper contains technical and operational guidance for market participants preparing to implement the investor identification regime for the derivatives market.

Structural Regulation
Korea to Tighten Oversight of Single-Stock Leveraged ETFs
07/07/2026
Regulators are strengthening liquidity provider obligations and considering penalties for asset managers following significant price distortions and political backlash.
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