
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
SFC Fines Tung Tai Securities for Failing to Guard Against Fraud
17/11/2025
The penalty follows a USD 3.3 million fraud where staff acted on bogus emails, ignoring multiple red flags and internal control failures.

Reporting & Disclosures
Australia Migrates New Blockchain-based Registry for Carbon Units
17/11/2025
The Clean Energy Regulator's new platform unifies key carbon units and is designed for API integration with external trading systems, moving away from a single exchange model.

Supervision & Enforcement
ASIC Sues Licensee, Research House in Major Super Fund Collapse Probe
15/11/2025
ASIC alleges widespread failures by a licensee, advisers, and a research house in the collapse of two high-risk funds.

Capital Adequacy
New Zealand Initiates Broad Reform Plan to Boost Banking Competition
15/11/2025
Government accepts inquiry proposals on capital rules, market entry, and bank transparency to tackle sector concentration and high profits.

Supervision & Enforcement
ASIC Targets Private Credit, Insurance in 2026 Enforcement Priorities
15/11/2025
ASIC has unveiled it 2026 priorities focused on poor governance in expanding sectors and cost-of-living pressures amid record enforcement activity.

Market Abuse
Korea Boosts Whistleblower Rewards to Tackle Market Abuse
14/11/2025
The SFC has signalled intent to increase its budget for rewards after average payouts for market abuse tip-offs more than doubled.

Tokenisation
Hong Kong Launches Live Pilot for Tokenised Deposits, Digital Assets
14/11/2025
HKMA's new EnsembleTX project will test real-value settlement with major banks and asset managers, outlining a path to central bank money.

Stablecoins
Japan Stablecoin Issuers Could Become Major JGB Buyers – Report
14/11/2025
The head of a new yen stablecoin issuer says digital asset firms could fill the void left by the BOJ's tapering in the JPY 1,055 trillion bond market.

Conduct, Culture & Accountability
New Zealand FMA Flags Rising Audit Non-Compliance
14/11/2025
New Zealand’s FMA found 36 percent of reviewed audit files were non-compliant, highlighting weaknesses in fraud risk assessment and new quality management systems.

Trading & Investment
SFC Eases Client Interaction Rules for GBA Wealth Connect Scheme
14/11/2025
The SFC has unveiled enhancements allowing one-off client consent and remote product discussions to improve the cross-boundary investment programme.
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