
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
AUSTRAC Orders AML/CTF Audit of Payments Firm mHITs
03/04/2026
AUSTRAC has ordered an external audit of mHITs Limited amid concerns its transaction monitoring is failing to manage serious risks, including child exploitation financing.

Fintech / Regtech
HKMA Details Multi-Year Overhaul of Bank Data Reporting
03/04/2026
The HKMA has launched GDR 3.0, a multi-year plan to replace template-based returns with granular, on-demand data submissions.

Capital / Liquidity
Taiwan Amends Insurer Capital Rules for Share Buybacks
03/04/2026
The FSC has revised capital adequacy requirements for insurers, aligning rules with a new solvency regime set to be implemented in 2026.

Capital / Liquidity
APRA Consults on Liquidity Treatment of Settlement Deposits
03/04/2026
APRA aims to clarify that deposits encumbered with settlement service providers cannot be counted towards minimum liquidity holdings for certain banks.

AML / KYC
Korean Police Bust KRW 13 Billion Phishing Ring Impersonating Regulators
03/04/2026
The China-based syndicate impersonated financial regulators and prosecutors to defraud 81 victims over a one-year period, prompting police warnings.

Capital / Liquidity
ISDA Urges Regulatory Action on Australian Super Fund Liquidity Risks
03/04/2026
New report details escalating liquidity risks in Australia’s AUD 4.5 trillion superannuation sector, calling for urgent policy clarity on repos and netting.

Market Infrastructure
Philippines Finalises Stricter Rules for Payment System Disruptions
03/04/2026
New rules impose a strict, time-bound framework for participants of the Peso RTGS, introducing a one-hour reporting deadline and a two-hour trigger for contingency plans.

Market Infrastructure
ASX Overhaul Mandated After ASIC Report Finds Systemic Failures
02/04/2026
Independent inquiry finds that ASX prioritised profits over infrastructure, prompting regulators to impose a major overhaul to rebuild trust.

Capital / Liquidity
Hong Kong Shelves Plans for Statutory Corporate Rescue Regime
02/04/2026
In response to strong objections against the proposed regime from labour groups and SMEs, the government has decided to retain its existing court-supervised scheme of arrangement.

Capital / Liquidity
Korea to Block Mortgage Extensions for Multi-Homeowners
02/04/2026
The measures, part of a new household debt plan, will also impose stricter rules on P2P lenders and penalties for loan misuse.
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