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

    Sanctions

    Australia Warns FIs on Iran Shadow Banking Risks, Details Evasion Tactics

    18/12/2025

    Advisory note from the ASO and AUSTRAC details methods including crypto, front companies and informal networks used to circumvent sanctions.

    Securities / Derivatives

    HKEX Finalises Public Float Rules, Offering Flexibility with Stricter Reporting

    18/12/2025

    New rules give issuers an alternative HKD 1 billion market value threshold but introduce tougher reporting and a delisting clock.

    Fintech / Regtech

    Australia Considers Overhaul of Fintech Sandbox Amid Low Uptake, Scope Concerns

    18/12/2025

    Treasury review seeks feedback on why its regulatory sandbox has struggled, floating ideas from international models and new thematic sandboxes.

    Capital / Liquidity

    RBNZ Overhauls Bank Capital Rules, Easing CET1 Requirements

    18/12/2025

    The RBNZ is modernising its framework to lower funding costs, boost competition, and align more closely with Australian bank regulations.

    Securities / Derivatives

    Taiwan Eases Restrictions on Non-Investment-Grade Fund Investments

    18/12/2025

    The FSC has amended investment limits for various fund types, increasing the cap for non-investment-grade bond funds and consolidating other limits.

    Capital / Liquidity

    Korea Scraps Shareholder Checks for Financial Groups Owning Savings Banks

    18/12/2025

    The regulatory change aims to reduce compliance burdens and increase the incentive for financial holding companies to acquire savings banks.

    AML / KYC

    Philippines AMLC Publishes New National Risk Assessment

    18/12/2025

    The NRA identifies the abuse of digital platforms, crypto-based transfers and casino junket operators as significant and growing concerns.

    Securities / Derivatives

    Philippine Stock Exchange Proposes 'One Share, One Lot' Rule Change

    17/12/2025

    Proposals aim to make investing more accessible, standardise lots to one share, and remove the odd lot market ahead of a 2026 system upgrade.

    Market Infrastructure

    Japan FSA Proposes Detailed Rules for Stablecoin, Crypto Intermediaries and Custody

    17/12/2025

    Draft rules create a new intermediary licence, introduce a self-trust option for asset custody, and set detailed conduct rules.

    AML / KYC

    Philippine Bill To Expand BSP Probe Powers Passes Second Reading

    17/12/2025

    Legislation would grant the BSP authority to examine deposits to combat corruption, tax evasion, and money laundering.

    JOIN OUR NEWSLETTER

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