
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.

Capital / Liquidity
China Proposes Sweeping Corporate Finance Rules to Combat Fraud
06/11/2025
The draft rules would expand financial supervision to all companies, not just state firms, and introduce specific penalties for violations.

Capital / Liquidity
ASIC Warns of 'Minsky Moment' in Australian Private Credit Market
06/11/2025
ASIC is calling for urgent market innovation and warns of potential law reform if industry practices in the AUD 200 billion sector do not improve.

Enforcement
Hong Kong Charges 16 in HK$1.6b JPEX Crypto Fraud Case
06/11/2025
Charges include conspiracy to defraud and the first use of a new law against the reckless inducement of virtual asset investments.

Crypto / Digital Assets
BlackRock to Launch iShares Bitcoin ETF in Australia
06/11/2025
The move expands BlackRock’s crypto offerings to the APAC region, providing regulated local access.

Enforcement
SFC Issues Lifetime Ban to Former Hang Seng Banker
06/11/2025
The SFC's action follows a criminal conviction and 30-month prison sentence for the theft of more than HKD 1.5 million.

Australia Passes Law Mandating Payday Super from July 2026
06/11/2025
The new law requires employers to pay superannuation contributions within seven days of payday, targeting billions in unpaid retirement funds.

Securities / Derivatives
ASIC's Publishes New Capital Markets Roadmap, Seeks New Powers
05/11/2025
ASIC's new capital markets roadmap follows surveillance that found significant failings in the AUD 200 billion private credit sector.

ESG / Sustainability
ASX Appoints Ex-RBA Governor to Lead New Governance Body
05/11/2025
The move follows recent criticism from the RBA and an investigation by ASIC into the exchange operator's governance and risk management.

Fintech / Regtech
Hong Kong and Brazil Pilot CBDC Trade Settlement with Chainlink
05/11/2025
The experiment, part of Brazil's Drex programme, connected the Drex and Ensemble platforms to test real-time, cross-border payments.

Fintech / Regtech
Hong Kong IA Details Framework for Federated Learning in Insurance
05/11/2025
The insurance body's new whitepaper outlines a framework for using the AI technique to enable privacy-preserving data collaboration and manage associated risks.
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