Sanday Chongo Kabange
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.
Articles by Sanday Chongo Kabange
Fintech / Regtech
BSP to Mandate Annual Cybersecurity Self-Assessments for Banks
27/02/2026
New rules will require financial institutions to measure their cyber maturity against a new framework and report annually to the BSP.
Enforcement
Hong Kong SFC Bans Former Representative of Sun Hung Kai for Life
27/02/2026
The individual conducted unauthorised trades and forged documents over a five-year period to conceal significant client losses.
Capital / Liquidity
Philippines Proposes Overhaul of Regulations for Electronic Money Issuers
27/02/2026
Draft rules introduce strict liquidity requirements and recovery plans for e-money issuers, and powers allowing BSP to take control of firms in distress.
Securities / Derivatives
ASX Faces Calls to Recalibrate Proposed Derivatives Volatility Controls
27/02/2026
Market participants have backed extending anomalous order thresholds to interest rate futures but rejected proposed parameters and called for different controls for commodities.
Fintech / Regtech
New Zealand FMA Flags Resilience Gaps in Crowdfunding Sector
27/02/2026
New Zealand’s FMA has called for stronger governance and risk management following a thematic review of crowdfunding service providers.
Fintech / Regtech
Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm
27/02/2026
An unsecured database linked to a global digital identity verification provider has exposed sensitive customer data from 26 countries.
Securities / Derivatives
Philippines SEC Revamps Procedural Rules to Speed Up Case Adjudication
27/02/2026
The SEC has replaced its 2016 rulebook, introducing streamlined processes and a greater emphasis on electronic case management.
Securities / Derivatives
Philippines Adopts Tiered Public Float Rule to Bolster Listings
27/02/2026
The SEC has introduced a new framework linking minimum public ownership to market capitalisation to encourage more IPOs.
Capital / Liquidity
New Zealand Consults on New Prudential Standards for Deposit Takers
27/02/2026
The RBNZ is seeking feedback on five new standards covering governance, risk management, and disclosure under its new deposit-taking regime.
Fintech / Regtech
Hong Kong AFRC Issues AI Governance Guidance for Accountants
27/02/2026
The AFRC has detailed the risks of AI use in the accounting profession and expectations around governance and accountability.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.