
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.

Trading & Investment
SFC, HKMA to Probe Sales of Complex Debt Securities
30/09/2025
The SFC and HKMA will launch a joint review of intermediaries' due diligence and disclosure practices, focusing on perpetual and other complex bonds.

Trading & Investment
Korea to Ban Discriminatory Interest Rates on Investor Deposits
29/09/2025
The FSS and KOFIA have revised rules to ensure securities firms offer fair and transparent interest rates on customer deposits, ending differential treatment between investors.

Alternative Markets
Korea Mandates External Valuation for Alternative Investment Funds
26/09/2025
The new rules, effective from 19 September, require annual fair value assessments and the use of external valuers for real estate and special asset funds.

Conduct, Culture & Accountability
ASIC Rescinds Plan to Publish Firm-Level Breach Data
26/09/2025
ASIC has reversed plans to publish firm-level compliance breach data after industry feedback, but will proceed with publishing individual firms' complaints data.

Payments & Settlements
Swift to Impose New Rules on Banks for Retail Cross-Border Payments
26/09/2025
New binding scheme, backed by over 30 global banks, will mandate upfront fee transparency and speed to meet G20 goals.

Capital Adequacy
Taiwan Sets New Rules for Banks Seeking Proprietary Futures Trading Licences
26/09/2025
The FSC details strict capital, risk management, and eligibility criteria for banks applying to conduct proprietary futures trading operations.

Credit Risk
ASIC Urges Lenders to Further Improve Hardship Support
25/09/2025
New ASIC report finds lenders have improved processes for customers in financial distress, but warns against "cookie-cutter" responses amid ongoing enforcement.

Custody & Infrastructure
Australia Unveils Draft Legislation to Regulate Crypto Platforms
25/09/2025
The new framework proposes bringing custodial crypto platforms under the financial services licensing regime, imposing new standards for asset holding and disclosure.

Conduct, Culture & Accountability
Macquarie to Repay Customers with Losses from Shield Master Fund
25/09/2025
ASIC said Macquarie Investment Management committed to repaying about 3,000 customers who invested in the now collapsed Shield Master Fund.

AI Risk & Governance
GBA Fintech Talent Programme Expands to Shenzhen
25/09/2025
A fintech talent initiative backed by the HKMA will now include Shenzhen students and focus on AI skills.
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