
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.

Sanctions
Hong Kong Licensed Lender Linked To Sanctioned Prince Group – Report
27/11/2025
An associate of sanctioned Prince Group's Chen Zhi is tied to a licensed money lender that holds a mortgage over shares in a Hong Kong-listed firm.

Market Infrastructure
Australia Flags New Rules for Card Fees, Digital Payments
27/11/2025
RBA to conclude its card payments review by March 2026 and launch a new consultation on digital payment providers.

Super Funds Under Fire for Lack of Progress in Addressing Retirement Outcomes
27/11/2025
APRA and ASIC found a widening gap in how super funds are implementing rules that require them to assist members in improving retirement outcomes.

ESG / Sustainability
CA ANZ Launches Guidance to Support Climate and Sustainability Reporting
27/11/2025
The new 'Sustainability Playbook' aims to enable accountants to support companies in meeting the requirements under Australia and New Zealand's climate reporting regimes.

Crypto / Digital Assets
Australia Introduces Bill to License Digital Asset Platforms
27/11/2025
The new framework will require crypto and tokenised asset platforms to hold an Australian financial services licence to boost protection.

Enforcement
Australia Court Orders Cbus to Pay Hefty Fine Over 'Serious' Claims Failures
26/11/2025
The Federal Court ordered Cbus to pay a AUD 23.5 million penalty for “serious failures” to handle insurance claims in a case brought by ASIC.

Crypto / Digital Assets
Hong Kong SFC Details Regulatory Push on Private Credit, AI, Digital Assets
26/11/2025
SFC chief outlines new OTC reporting rules, 'human in the loop' AI policy, and final steps for digital asset framework.

Capital / Liquidity
BIS Paper Propose Simplifying Bank Capital Stack to Boost Effectiveness
26/11/2025
A nNew BIS paper suggests a single CET1 minimum, a new universal bail-in debt layer, and more usable buffers to cut complexity.

Crypto / Digital Assets
Cook Islands Crypto Bill Faces Backlash Over Asset Seizure Powers
26/11/2025
Proposed legislation is under fire for potential overreach by granting authorities the power to seize assets without a criminal conviction.

AML / KYC
Thailand Cracks Down on Illicit Finance, Nominee Shareholders
26/11/2025
Thailand will impose new reporting, KYC, and in-person verification rules to combat grey capital flows and the use of nominee shareholders and money mules by criminal enterprises.
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