Sanday Chongo Kabange

    image

    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

    image

    Structural Regulation

    HKMA Relaxes Wealth Connect Limit for Overseas Incorporated Banks

    25/03/2025

    HKMA has raised the customer limit for non-locally incorporated AIs providing southbound WMC services to non-private banking Mainland customers.

    image

    Fraud, Scams & Cybercrime

    HK Considers Allowing Banks to Freeze Scam-Linked Accounts

    24/03/2025

    HKPF and HKMA are in talks with banks on a mechanism to freeze accounts linked to fraudulent activities.

    image

    Trading & Investment

    HKEX List Asia’s First Single Stock Leveraged & Inverse Products

    24/03/2025

    The new products provide leveraged and inverse exposure to US-listed Berkshire, Coinbase, MicroStrategy, NVIDIA, and Tesla.

    image

    Credit Risk

    Hong Kong SFC Issues Further IPO Subscription Guidance

    21/03/2025

    The SFC has directed licensed corporations to stop engaging in “imprudent and aggressive” IPO financing practices.

    image

    Market Risk

    BSP Proposes to Revise Rules on Peso NDFs and Swaps

    21/03/2025

    The BSP wants banks to limit Peso NDF, NDS and NDCCS exposures to mitigate any potential build-up of systemic risks.

    image

    Conduct, Culture & Accountability

    SFC Impose 14-Month Ban on Former Fund Manager

    21/03/2025

    The SFC said the action is related to disciplinary actions against “other related entities” concerning the management of various private funds.

    image

    Clearing & Post-Trade

    OTC Clear to Start Accepting CGBs as Collateral for All Derivatives

    20/03/2025

    HKEX says the initiative will provide greater flexibility to international investors and improve their capital efficiency.

    image

    Cloud & Infrastructure

    HKMA Publishes Research on DLT Adoption in Financial Sector

    20/03/2025

    The HKMA encourages AIs to review the research paper and leverage its insights to explore DLT-related innovations.

    image

    Reporting & Disclosures

    Australian Court Orders Active Super to Pay A$10.5m for Greenwashing

    19/03/2025

    This is ASIC’s third successful greenwashing case, sending a “strong message” to companies that their sustainable investment claims need to reflect their true position.

    image

    Capital Adequacy

    Hong Kong IA Consults on Disclosure Rules for Insurers

    18/03/2025

    The IA is consulting on disclosure requirements for insurers under Hong Kong’s new risk-based capital regime.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.