
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.

Anti-Money Laundering
Taiwan Names First Nine Crypto Firms to Complete Stricter AML Registration
23/09/2025
The FSC has set an end-September deadline for all existing virtual asset business operators to comply with stricter requirements.

Stablecoins
South Korea’s Wemade Launches KRW Stablecoin Infrastructure
23/09/2025
Wemade has launched “Stable One” blockchain for Korean won stablecoins, calling for regulatory oversight and public infrastructure to support adoption.

Structural Regulation
Hong Kong to Exit Portugal Tax Haven Blacklist Next Year
23/09/2025
The move, effective from January 2026, will remove punitive tax rates and ease compliance burdens for Hong Kong investors and companies.

Trading & Investment
Tokyo Bourse to Launch 'CredNex' Platform to Boost ETF Liquidity
23/09/2025
TSE says the new automated system for ETF creation and redemption aims to cut processing times from minutes to seconds, improving market stability and pricing.

Anti-Money Laundering
Vietnam Sets New AML Reporting Rules for Large Fund Transfers
23/09/2025
The SBV has mandated reporting for domestic transfers over VND 500 million and international transfers over USD 1,000 from November.

Conduct, Culture & Accountability
HKMA, IA Mandate Labelling Requirement for Insurance Products
23/09/2025
The HKMA and IA are enforcing new naming rules from 2026 to stop consumers confusing insurance policies with bank deposits.

Structural Regulation
NZ Court Offers Clarity on Wholesale Investor Rules
22/09/2025
The High Court has clarified rules for 'eligible investor' certificates, providing certainty for capital-raisers but shifting the FMA's regulatory focus to professional 'gatekeepers'.

Trading & Investment
ASIC Warns Private Credit Sector to Lift Standards or Face Action
22/09/2025
ASIC is calling for industry-led reform on fees, valuations and conflicts, threatening intervention and flagging the planned release of a regulatory roadmap for the sector in November.

Trading & Investment
Hong Kong Proposes Investor ID for Derivatives Market by 2028
22/09/2025
The SFC is consulting on extending its real-name trading regime to futures and options, mirroring rules already in place for securities.

Trading & Investment
CFFEX Invites Proposals on Green Finance, Algorithmic Trading
19/09/2025
The CFFEX has launched a call for research on key topics, including the path to further internationalisation and programmatic trading regulation.
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