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

    Enforcement

    Australia Examines Misuse of AI and Exam Cheating by Auditors

    09/12/2025

    Government officials are reviewing Deloitte's contracts and questioning KPMG over AI's role in exam cheating that was not reported to ASIC.

    Securities / Derivatives

    China Proposes Sweeping Overhaul of Listed Company Regulation

    09/12/2025

    The draft rules aim to tighten corporate governance, combat financial fraud, and enhance investor protection for the country's listed firms.

    Securities / Derivatives

    HKEX Aligns OTC Clear Margin Policy with New Reference Rate Model

    09/12/2025

    From January 2026, interest on cash collateral at the clearing house will be based on benchmark rates minus a handling fee.

    Securities / Derivatives

    SEC Philippines Proposes Tiered IPO Float Rules to Attract Large Listings

    08/12/2025

    The SEC has released draft rules that lower the minimum public ownership requirement for larger companies that launch IPOs.

    Crypto / Digital Assets

    Australia, New Zealand to Align on Financial Regulation, Insurance Access

    08/12/2025

    Australian and New Zealand ministers have agreed to coordinate on payment systems and digital assets, and will establish a working group on insurance accessibility.

    Enforcement

    New Zealand FMA Chair Steps Aside Amid Government Investigation

    08/12/2025

    FMA chief Craig Stobo has temporarily vacated his role as head of the regulator pending an independent probe by the MBIE.

    Fintech / Regtech

    Korea Mandates New Risk Checks for Payment Gateway Partners

    08/12/2025

    The FSS will require firms to assess sub-contracting payment gateways to curb risks from complex online payment chains.

    ASIC Extends Transitional Relief for Foreign Financial Firms

    07/12/2025

    The 12-month extension provides certainty as the government prepares a new licensing exemption regime for foreign financial services providers.

    Enforcement

    ASIC Orders FXCM to Stop Issuing CFDs to Retail Investors

    05/12/2025

    The interim stop order cites deficiencies in the firm's target market determination under design and distribution obligations.

    Securities / Derivatives

    Philippine SEC Proposes Regulatory Framework for Sukuk Market

    05/12/2025

    The draft rules outline requirements for issuers, Shari'ah governance, and disclosure to help develop the country's Islamic finance sector.

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