
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
Thailand Consults on 'Travel Rule' Implementation for Digital Assets
17/03/2026
Digital asset business operators would have to collect, verify, and transmit information for all digital asset transfers; additional information for transactions valued at THB 30,000 or more.

Structural Regulation
Hong Kong IA to Redefine 'Mainland Visitor' for Insurers
17/03/2026
Proposal would allow remote policy signing for talent scheme arrivals and overseas residents to attract high-net-worth clients.

Cryptocurrency
ASIC Warns on Gen Z Against Taking Crypto Advice from Social Media, AI
17/03/2026
ASIC highlights risks from unregulated digital sources as new report shows surge in youth crypto ownership and speculative trading.

Custody & Infrastructure
Australia Senate Panel Endorses Bill on Digital Assets Regulation
17/03/2026
A parliamentary committee has recommended passing a landmark crypto bill, but the opposition wants a two-year review and action on 'debanking'.

Fraud, Scams & Cybercrime
INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges
17/03/2026
New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

Liquidity Risk
APRA to Consult on Amendments to Capital and Liquidity Rules
17/03/2026
APRA plans to tighten liquidity rules for authorised deposit-taking institutions, citing global risks, while recalibrating capital settings to support investment.

Conduct, Culture & Accountability
Australian Court Fines Macquarie Unit for Short Sale Reporting Failures
16/03/2026
Macquarie Securities was penalised for decade-long systems and control deficiencies that led to widespread misreporting.

Reporting & Disclosures
Thai Regulators Push ISSB Standards as Strategic Tool, Not Just Reporting
16/03/2026
The SET and the SEC are urging firms to embed sustainability standards into core strategy to boost competitiveness and meet investor demands.

Fraud, Scams & Cybercrime
Korea Proposes Bank Auction Dividend Cuts to Aid Rental Fraud Victims
16/03/2026
The 'discounted dividend' plan will see banks claim less from property auctions, allowing tenants to recover more of their lost deposits.

Capital Adequacy
Philippines Proposes New Capital and Conduct Rules for Online Lenders
16/03/2026
The SEC has released draft rules introducing tiered capital requirements, revised licensing fees, and stronger consumer protections for financing and lending companies.
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