Sanday Chongo Kabange

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    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

    Anti-Money Laundering

    KoFIU Announces Decision to Penalise Crypto Exchange Coinone for AML Failures

    15/04/2026

    KoFIU has sanctioned crypto exchange Coinone for extensive AML/CFT breaches, as a separate review reveals deep-seated internal control deficiencies.

    Anti-Money Laundering

    Australian Banks Exit 1,000+ Customers in Illicit Tobacco Crackdown

    15/04/2026

    AUSTRAC reports significant results from a targeted crackdown on illicit tobacco financing, with banks filing hundreds of suspicious matter reports.

    Cryptocurrency

    BOK Calls for Crypto to Adopt Stock Market-Style Circuit Breakers

    15/04/2026

    BOK has urged the government to mandate stock market-style trading curbs for crypto exchanges following Bithumb's multi-billion dollar payout error.

    Operational Risk

    OJK Indonesia to Strengthen Insurance and Pension Fund Regulation

    15/04/2026

    OJK is issuing new rules on governance and risk-based supervision, setting ambitious growth targets to support national development and sustainable finance.

    Structural Regulation

    SFC Ramps Up IPO Banker Licence Approvals After Quality Clampdown

    15/04/2026

    The SFC issued 53 percent more licences in March, signalling a cautious easing after a period of intense scrutiny over IPO application quality.

    Payments & Settlements

    Hong Kong to Propose Bill for RMB Stamp Duty Payments

    15/04/2026

    The government plans to introduce legislation allowing stamp duty on RMB-denominated stock trades to be paid in yuan, alongside the move to a scripless market.

    Tokenisation

    HSBC Completes Tokenised Deposits Pilot on Public Blockchain

    15/04/2026

    The bank has simulated issuing its tokenised deposits on the Canton Network, a move demonstrating interoperability and testing public blockchain infrastructure.

    Conduct, Culture & Accountability

    ASIC Tackles Retirement Anxiety With New Guidance Tools

    14/04/2026

    ASIC has launched new resources after research revealed low financial literacy and significant retirement planning gaps among older Australians.

    Supervision & Enforcement

    Australia Proposes Tougher Penalties for Tax Practitioners After PwC Tax Leaks Scandal

    14/04/2026

    Treasury releases draft legislation to significantly strengthen the TPB’s powers, introducing criminal penalties and higher fines.

    Trading & Investment

    HKEX Launches Tech Indices to Boost ETF Connect Scope

    14/04/2026

    HKEX has launched two technology-focused indices and licensed five issuers, aiming to expand product options for mainland investors.

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