
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.

Fintech / Regtech
Global Banks Tap AI for Trader Surveillance, Nomura Explores Joint Model
03/03/2026
The move signals a shift from rules-based algorithms to autonomous systems for flagging potential misconduct.

ESG / Sustainability
Taiwan FSC Flags Governance, Transparency Gaps in ESG Review
03/03/2026
The FSC’s third annual review found common weaknesses in governance, transparency, and environmental protection across all financial sectors.

Crypto / Digital Assets
Japan's SBI Holdings and Startale to Launch Yen Stablecoin in Q2
03/03/2026
The JPYSC stablecoin will be issued by a licensed trust bank under Japan's new rules for electronic payment instruments.

Securities / Derivatives
Korea to Unveil Won Internationalisation Roadmap Within H1 2026
03/03/2026
The plan aims to bolster the currency's global standing and is linked to broader reforms for MSCI and WGBI index inclusions.

Fintech / Regtech
Korea Launches Integrated Cyber Threat System for Financial Sector
03/03/2026
The new system creates a real-time, two-way communication channel for sharing threat intelligence and coordinating industry-wide responses.

Fintech / Regtech
Philippines Proposes Open Finance Law to Widen Credit Access
03/03/2026
Proposed law aims to create a consent-based data framework to improve financial inclusion, with a key focus on the education sector.

Fintech / Regtech
Hong Kong Set to Launch First RWA Tokenisation Products
03/03/2026
DL Holdings gets a regulatory nod for property and PE fund tokenisation, while Finloop announces a new project backed by Canadian gold mining assets.

New Gold Trading Regulations Take Effect in Thailand
02/03/2026
New rules cap baht-denominated online gold trades to curb speculative activity that has fuelled the currency's recent appreciation.

Crypto / Digital Assets
Hong Kong Sees Launch of First Virtual Asset Structured Products
02/03/2026
The options-based products linked to Bitcoin and Ethereum are a first for Hong Kong's market and are available only to professional investors.

AML / KYC
Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use
02/03/2026
CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.
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