
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.

Fraud, Scams & Cybercrime
Prudential Japan Faces FSA Probe, USD 350M Hit From Fraud Scandal
13/02/2026
Insurer establishes a third-party panel and overhauls compensation after uncovering a JPY 3.1 billion fraud by employees.

Stablecoins
Japan's Nomura, Daiwa Partner with Megabanks on Stablecoin Trading Platform
12/02/2026
The project will allow investors to use stablecoins for 24-hour, real-time settlement of stocks, bonds, and investment trusts.

Credit Risk
Korea FSS Directs Securities Firms to Cut Property NPLs, Bolster Controls
12/02/2026
FSS chief warns of on-site inspections for firms slow to reduce real estate project finance exposure.

Capital Adequacy
Hong Kong Proposes Capital Rule Overhaul for Insurers, Targeting Infrastructure and Crypto
12/02/2026
The IA is consulting on changes to its risk-based capital regime, including preferential treatment for infrastructure and new charges for crypto-assets.

Cryptocurrency
Thailand Approves Digital Asset and Carbon Credit Derivatives
12/02/2026
Thailand greenlights derivatives for digital assets and carbon credits, aiming to modernise markets, boost risk management, and support climate goals.

Cloud & Infrastructure
China Launches Digital Notary System to Ease Hong Kong Investment
12/02/2026
The programme, covering 14 provinces, digitises subject qualification documents for Hong Kong investors, aiming to streamline business registration and eliminate paper-based submissions.

KYC & CDD
BSP Eases Large Cash Transaction Rules After Business Lobbying
12/02/2026
The BSP has introduced risk-based flexibilities for due diligence on large cash withdrawals following concerns from businesses about operational disruptions.

Anti-Money Laundering
Korea Calls on Casino Sector to Bolster AML Compliance
12/02/2026
In a meeting with casino operators, KoFIU flagged upcoming legal amendments and demanded stricter adherence to international AML standards.

Trading & Investment
Taiwan Unveils Major Financing Programme for Five Key Industries
12/02/2026
The multi-year programme sets a TWD 120 billion initial lending target and offers significant regulatory incentives for banks and insurers.

Fraud, Scams & Cybercrime
SFC Warns on 'Ramp and Dump' Scams Impersonating Stock Commentators
12/02/2026
The SFC has alerted the public to stock manipulation schemes using social media to lure investors into illiquid stocks before crashing the price.
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