
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
AUSTRAC Warns of 'Integrated' APAC Crime System, Calls for Regulatory Rethink
05/03/2026
AUSTRAC says old rules are misaligned with new, industrial-scale, cross-border criminal ecosystems operating at unprecedented speed.

Capital Adequacy
Philippine Rural Banks Warn New Rules Could Stifle Inclusion
05/03/2026
An industry group is urging the BSP to rethink proposed prudential rules, arguing that steep capital requirements and geographic limits could harm digitalisation.

Structural Regulation
Hong Kong, Macao Regulators Sign Revised Cooperation Pact
05/03/2026
The agreement between the HKMA and AMCM expands collaboration beyond banking supervision to include financial infrastructure linkage and information exchange within the GBA.

Credit Risk
Philippines Central Bank Reviews Lifting Maturity Cap for Salary Loans
05/03/2026
The move aims to ease borrower debt burdens and provide repayment flexibility amid slowing national credit growth and calls from public sector employees.

Anti-Money Laundering
Philippines Doubles EDD Threshold for Cash Withdrawals to PHP 1 Million
04/03/2026
The move aims to ease the burden on legitimate business transactions while allowing FIs to focus AML resources on higher-risk activities.

Structural Regulation
Philippines to Reopen Online Lending Market, Slashes Rate Cap
04/03/2026
The SEC will end a three-year ban on new online lenders from 1 April, aiming to boost competition and enhance credit data infrastructure.

Structural Regulation
SFC Chairman Urges Focus on Listing 'Quality' Over 'Quantity'
04/03/2026
Kelvin Wong says long-term market health depends on quality listings and products, not just turnover and fundraising size.

Anti-Money Laundering
AUSTRAC Chief Details New AML Rules for Legal Profession
04/03/2026
Brendan Thomas outlines mandatory enrolment, CDD, and reporting obligations as AUSTRAC moves to close a 'significant hole' in the country's AML defences.

Trading & Investment
Hong Kong Confirms Tax Overhaul Plan for Funds and Family Offices
04/03/2026
The plan expands eligible assets to include digital assets and private credit, while introducing new economic substance requirements for funds seeking exemptions.

Trading & Investment
Philippines SEC Sets Out Regulatory Framework for Sukuk Issuance
04/03/2026
The new framework details requirements for Shari'ah governance, issuer registration, disclosure, and continuing obligations to develop the country's Islamic capital market.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.