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

    Fintech / Regtech

    Korea Launches Integrated Cyber Threat System for Financial Sector

    03/03/2026

    The new system creates a real-time, two-way communication channel for sharing threat intelligence and coordinating industry-wide responses.

    Fintech / Regtech

    Philippines Proposes Open Finance Law to Widen Credit Access

    03/03/2026

    Proposed law aims to create a consent-based data framework to improve financial inclusion, with a key focus on the education sector.

    Fintech / Regtech

    Hong Kong Set to Launch First RWA Tokenisation Products

    03/03/2026

    DL Holdings gets a regulatory nod for property and PE fund tokenisation, while Finloop announces a new project backed by Canadian gold mining assets.

    New Gold Trading Regulations Take Effect in Thailand

    02/03/2026

    New rules cap baht-denominated online gold trades to curb speculative activity that has fuelled the currency's recent appreciation.

    Crypto / Digital Assets

    Hong Kong Sees Launch of First Virtual Asset Structured Products

    02/03/2026

    The options-based products linked to Bitcoin and Ethereum are a first for Hong Kong's market and are available only to professional investors.

    AML / KYC

    Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use

    02/03/2026

    CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

    Capital / Liquidity

    ASX Submits Plan to ASIC on Governance & Leadership Enhancements

    02/03/2026

    The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

    AML / KYC

    Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox

    02/03/2026

    A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

    Capital / Liquidity

    Korea to Overhaul Rules on Management of Delinquent Debt

    02/03/2026

    Regulators are introducing sweeping reforms to promote early-stage debt restructuring and curb aggressive collection and debt sale practices by financial firms.

    Capital / Liquidity

    Cambodia Sets New Asset Management Rules to Tackle NPLs

    02/03/2026

    New regulations establish a framework for asset management institutions, setting minimum capital, licensing fees, and strict rules on activities to manage bad loans.

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