
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
HKMA and PCPD to Launch Joint Bank Examinations to Combat Fraud
28/01/2026
The HKMA and PCPD will conduct joint risk-based examinations of banks' anti-fraud and data security controls amid rising deception cases.

Cryptocurrency
Japan FSA to Propose Allowing Crypto ETFs on Stock Exchange
27/01/2026
Regulators are considering legal and tax reforms that would allow crypto ETFs, with major financial firms already preparing products.

Cryptocurrency
Hong Kong's Mox Bank Rolls Out Regulated Crypto Trading
27/01/2026
Standard Chartered-backed virtual bank becomes second digital lender to offer BTC and ETH, but within a closed system that prohibits external transfers.

Market Abuse
SFC Suspends Two for Misconduct Involving HKD 3.4bn in Hidden Trades
27/01/2026
Regulator bans former account executives for concealing personal dealing in nominee accounts and circumventing internal controls over a nearly 10-year period.

Payments & Settlements
Hong Kong Doubles Yuan Liquidity Facility to CNY 200 Billion
27/01/2026
The move, supported by the PBOC, aims to meet strong lender demand and deepen Hong Kong’s offshore yuan market.

Credit Risk
Japan FSA Clarifies Rules for Banks Using IRB Approach
27/01/2026
The FSA has updated its Q&A to allow some flexibility for insignificant assets and has detailed mapping requirements for specialised lending.

Cryptocurrency
Japan FSA Consults on Crypto Intermediary, Stablecoin Rules
27/01/2026
The proposals detail supervisory duties for firms using intermediaries and set criteria for assets backing certain stablecoins under the 2025 law.

Clearing & Post-Trade
HK, Shanghai Ink Gold Market Deal to Boost Pricing Power, Yuan
27/01/2026
The agreement establishes a joint governance structure for a new clearing system and aims to create a 2,000-tonne 'global vault'.

Structural Regulation
Tokyo: New Rules Drive Near-Total Adoption of English Disclosure Among Top Tier Firms
26/01/2026
Rules effective April 2025 have resulted in a 99.6% implementation rate for English earnings reports among Prime Market companies.

Anti-Money Laundering
Philippines to Launch Digital Registry for Beneficial Ownership Reporting
26/01/2026
The new HARBOR portal will centralise corporate ownership data, a move aimed at bolstering AML efforts and FATF compliance.
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