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

    AML / KYC

    Korea Announces New Measures to Combat Predatory Lending Practices

    09/02/2026

    The new measures includes new powers to block withdrawals from accounts linked to illegal lending and a streamlined victim support system.

    Securities / Derivatives

    PSE Proposes Rule Changes to Boost Offshore Securities Lending

    09/02/2026

    The proposed framework aims to align with global standards by allowing offshore collateral management to encourage greater foreign participation in the market.

    Securities / Derivatives

    Japan to Link Spot and Futures Electricity Trading Markets

    09/02/2026

    The service, entering its second phase in August 2026, aims to simplify transactions and encourage hedge accounting for electricity futures.

    Securities / Derivatives

    Hong Kong to Expand Debt, RMB Markets to Cement Finance Hub Status

    09/02/2026

    Financial Secretary Paul Chan has outlined plans to develop the city's fixed income, currency, and digital asset markets to support China's growth.

    Securities / Derivatives

    Indonesia Exchange Tightens IPO Rules, Hikes Free Float Requirement

    09/02/2026

    New regulations introduce tiered free-float thresholds and stricter governance standards following recent market volatility and leadership changes at IDX.

    Fintech / Regtech

    Australia’s CBA Details AI Governance Framework in Industry-First Report

    09/02/2026

    New report outlines CBA's risk management processes, board-level oversight, and AI principles amid growing regulatory scrutiny of the technology.

    Enforcement

    Australian Broker Petra Capital Fined for Data Errors Hindering Surveillance

    05/02/2026

    The penalty follows a system change that made single clients appear as multiple entities in regulatory reports.

    AML / KYC

    ASIC Urges Super Funds to Address "Serious Gaps" in Scam Defences

    05/02/2026

    A review found superannuation funds lag major banks on scam warnings, prompting calls for urgent action to adopt new standards.

    RBNZ Directs Deposit Takers to Enhance Risk Management Practices

    05/02/2026

    Thematic review uncovered weaknesses, particularly at smaller and non-bank entities, in areas such as setting and using risk appetites, internal audit and risk monitoring and reporting.

    Crypto / Digital Assets

    Coinbase Accuses Australian Banks of 'Systemic Debanking'

    04/02/2026

    Coinbase has urged lawmakers to legislate transparency measures, arguing current bank practices threaten competition and innovation in the country.

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