
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.

AI Risk & Governance
Hong Kong Regulators Expand GenAI Sandbox Across Entire Financial Sector
06/03/2026
The initiative now covers securities, insurance, pensions and payments, offering firms free computing power to test AI in a controlled environment.

Structural Regulation
SFC Chief Outlines Five-Point Strategy for Maintaining Market Resilience
06/03/2026
Julia Leung warns against complacency amid market buoyancy, outlining a five-point strategy for APAC to build resilience through technology and collaboration.

Stablecoins
South Korea Discusses 'Phase 2' Crypto Law, Stablecoin Rules
06/03/2026
A government committee has reviewed proposals for a new Digital Asset Basic Act, including rules for stablecoins and exchange liability.

Tokenisation
Korea Launches Council to Detail Security Token Framework
05/03/2026
A new public-private body will design rules for issuance, distribution, and on-chain settlement ahead of the 2027 legal implementation.

Fraud, Scams & Cybercrime
Philippines Drafts Protocol to Reverse Fraudulent Transactions
05/03/2026
The industry-wide framework aims to provide clearer and more reliable timelines for recovering funds stolen through scams and cyberattacks.

Trading & Investment
HSBC Asia Chief Proposes 'IPO Connect' for Greater Bay Area
05/03/2026
The proposal, modelled on the Stock Connect, aims to deepen financial integration by giving investors cross-border access to new listings.

Anti-Money Laundering
Taiwan Indicts 62 in Laundering Probe Linked to Prince Group
05/03/2026
Prosecutors allege the Cambodia-based conglomerate used shell companies and underground remittances to launder funds and disrupt Taiwan's financial order.

Reporting & Disclosures
Philippines Finance Group, State Bank Launch ESG Guide
05/03/2026
The guide provides practical advice on integrating ESG principles, with state-owned LANDBANK to distribute it to farmers and cooperatives.

Anti-Money Laundering
Korea Revamps AML Evaluation to Reward Proactive Risk Management
05/03/2026
The updated framework will introduce qualitative assessments and risk-based penalties to encourage voluntary improvements by financial institutions.

Conduct, Culture & Accountability
Hong Kong AFRC Fines Mazars, Grant Thornton for Audit Archiving Failures
05/03/2026
The firms were sanctioned for widespread and systemic breaches of the 60-day audit file archive requirement and related quality control deficiencies.
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