
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
New Zealand's ASB Admits AML Breaches, Agrees to NZD 6.73m Penalty
15/12/2025
The CBA-owned lender admitted to serious compliance failures after the RBNZ filed court proceedings over breaches dating back to 2019.

Market Infrastructure
ASIC Mandates Major ASX Overhaul, Imposes Capital Charge
15/12/2025
ASIC imposes A$150m capital charge and forces board reforms after inquiry finds ASX prioritised profits over infrastructure stability.

ESG / Sustainability
Australia Proposes Overhaul of Business Registers, Director ID Rules
15/12/2025
The proposed laws will link director IDs to company records, give ASIC new disqualification powers, and unwind a costly modernisation programme.

Securities / Derivatives
FIA Seeks Refinements to Hong Kong Investor ID Plan for Derivatives
15/12/2025
The FIA has backed the plan in principle but is calling for significant operational adjustments to reduce complexity and align with market practices.

Crypto / Digital Assets
Vietnam Forms New Board to Oversee Digital Asset Market
13/12/2025
The new body under the securities regulator is tasked with developing a legal framework and policies for the digital assets sector.

ESG / Sustainability
Taiwan Amends 'Leap-Forward' Plan to Bolster Asset Management Sector
12/12/2025
The FSC has relaxed rules on overseas delegation and expanded offshore sales definitions to boost Taiwan's asset management hub ambitions.

Capital / Liquidity
Korea to Launch KRW 150 Trillion Growth Fund, New Sovereign Wealth Fund
12/12/2025
Seoul plans a major economic push, separating its fund strategy to emulate Singapore's successful GIC and Temasek two-track model.

AML / KYC
Australia's FAAA Launches Digital ID Tool to Meet AML Rules
12/12/2025
The tool, launched by the Financial Advice Association of Australia, aims to help financial advisers meet 'Safe Harbour' provisions under AML/CTF laws.

Fintech / Regtech
HKEX Targets Annual Report Disclosures, Launches AI Tool
12/12/2025
HKEX’s review highlights gaps in management discussion and climate-risk reporting, and launches an AI tool to boost compliance.

Crypto / Digital Assets
Australian Fintechs to Pilot Tokenised Asset-Backed Securities
12/12/2025
A consortium of fintech firms will pilot a tokenised AUD 250 million asset-backed security under the RBA's Project Acacia.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team