
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
Australia to Bring AUSTRAC, ACIC Under Intelligence Oversight Regime
31/07/2025
New legislation introduced to Parliament will extend the remit of national security agencies to the intelligence functions of AUSTRAC and the ACIC.

ESG / Sustainability
ASIC Proposes Major Shakeup of Conflicts of Interest Rules
30/07/2025
ASIC seeks feedback on first update in 20 years, introducing broader scope, new examples and a 'roadmap' of obligations.

ESG / Sustainability
Hong Kong SFC Calls for Rethink of 'Perfunctory' Director Training
30/07/2025
The SFC's Chairman says tailored, group-based training is vital for board performance and to maintain the city's status as a global financial hub.

Australia's FSC Proposes Overhaul of 'Outdated' Financial Advice Licensing
30/07/2025
The FSC has suggested tiered licensing, individual adviser accountability, and stricter capital rules to address rising systemic risks in a fragmented market.

Capital / Liquidity
APRA Proposes Major Changes to Bank Licensing Framework
30/07/2025
APRA is aiming to cut lengthy assessment times and may scrap its pathway for restricted new market entrants.

Securities / Derivatives
ASX Mandates Faster Disclosure of Listing Rule Waivers
30/07/2025
ASX is requiring listed companies to announce details of any waivers received within one business day. A disclosure can be made later if it relates to a confidential issue.

Fintech / Regtech
Philippines Drafts Tiered Capital Rules for Digital-Centric Banks
30/07/2025
The BSP says the new framework links prudential requirements to digitalisation levels, with top-tier banks facing potential mandatory conversion to a digital bank licence.

Enforcement
Banks to Refund Low-Income Customers for "Fee Harm", ASIC Says
30/07/2025
ASIC has directed banks to overhaul product design and migration processes after uncovering widespread excessive fees for vulnerable customers.

Crypto / Digital Assets
Hong Kong Sets Out Details for New Stablecoin Licensing Regime
30/07/2025
The HKMA has finalised its new rules for stablecoin issuers, which will take effect from 1 August 2025, with the first licences expected in early 2026.

Market Infrastructure
Australian Regulators Update Crisis Management Coordination Framework
30/07/2025
Regulators updated key coordination agreements, clarifying roles and formalising processes for macroprudential policy, regulatory planning, and crisis response.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.