
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.

AML / KYC
AUSTRAC Warns Payment Platforms Over Child Exploitation Risks
20/11/2025
AUSTRAC is urging firms to leverage its guidance to detect and report illicit payments for abuse material.

Securities / Derivatives
New Zealand Clarifies Insider Trading Rules for Linked Companies
20/11/2025
New guidance distils how existing law applies when information on one firm is material to another and outlines risk management expectations.

ESG / Sustainability
HKMA, DFSA Urge Policy Support to Scale Sustainable Debt in Emerging Markets
19/11/2025
A joint report finds significant growth potential but calls for government action to overcome labelling costs and diversify the market.

Vietnam Central Bank Proposes Raising Gold Position Limit for Lenders
19/11/2025
The SBV plans to lift the cap for authorised institutions to help narrow the gap between domestic and international gold prices.

Securities / Derivatives
South Korea to Curb Retail ETF Frenzy with New Investor Rules
19/11/2025
The FSC will introduce mandatory training and mock-trading for investors buying high-risk overseas products, citing significant and consistent retail losses.

Capital / Liquidity
South Korea Finalises Plans for KRW 150tn 'National Growth Fund'
18/11/2025
State-run Korea Development Bank and the nation’s five largest financial groups formalise cooperation on the public-private initiative.

ESG / Sustainability
Thai Bourse “Ready” to Establish Centralised Carbon Data Architecture
18/11/2025
SETCarbon receives TGO certification, paving way for establishment of Thailand's centralised carbon data architecture.

AML / KYC
China and Germany Deepen Financial Ties with Regulatory Pacts
18/11/2025
The agreement covers expanded bond and equity market access, regulatory cooperation on banking supervision, and alignment on green finance standards.

Enforcement
HK Police Dismantle Alleged Triad Ring Using Finance Firm for Laundering
18/11/2025
A finance company and a web of personal bank accounts were allegedly used by a triad-linked syndicate to launder criminal proceeds.

Market Infrastructure
Vietnam Drafts New Law to Enhance Deposit Payouts, Bolster Bank Rescue Powers
18/11/2025
The proposed law grants the SBV power to guarantee all deposits in a crisis and allows for earlier insurance payouts.
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