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

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    AML / KYC

    AFCA Proposes Rule Changes to Improve Handling of Scam Complaints

    19/05/2025

    The rule changes will enable AFCA to investigate scams involving mule accounts and the actions of receiving banks in scam complaints.

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    Securities / Derivatives

    ISDA Paper Proposes Reforms to Optimise Derivatives Market

    19/05/2025

    New whitepaper outlines 15 specific measures that could unlock billions in annual savings for the derivatives market.

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    AML / KYC

    Philippines Convenes First Meeting of New Anti-Scams Group

    18/05/2025

    The ASTIG will enhance public awareness campaigns, foster stronger inter-agency cooperation, and empower local officials to better protect their communities

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    Market Infrastructure

    Hang Seng Indexes Company Signs Pact with Qatar Financial Centre

    16/05/2025

    The agreement will help to strengthen financial ties and foster business synergies between Hong Kong and Qatar.

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    AML / KYC

    APAC Regulators to Collaborate on Online Investment Scams

    16/05/2025

    The SFC said it has forged regional consensus on regulatory collaboration to combat online scams at IOSCO’s annual meeting.

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    Market Infrastructure

    Regulators Announce More Swap Connect Enhancements

    16/05/2025

    The tenor of IRS contracts will be extended to 30 years and the product scope of Swap Connect will be expanded.

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    Market Infrastructure

    Hong Kong Passes Company Re-domiciliation Legislation

    16/05/2025

    The new regime provides an easier process for non-Hong Kong-incorporated companies to re-domicile to the city.

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    AML / KYC

    HKMA to Help Banks Deploy AI for Transaction Monitoring

    16/05/2025

    HKMA has received submissions from banks describing their progress to incorporate AI in their transaction monitoring systems.

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    Market Infrastructure

    HK SFC, Abu Dhabi FSRA Enhance Cross-Border Investment Supervision

    15/05/2025

    The SFC and Abu Dhabi’s FSRA will cooperate on supervision of investment managers of collective investment schemes based in either market.

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    Securities / Derivatives

    HK SFC Agrees Funds Recognition Framework With Ireland

    15/05/2025

    The agreement allows the distribution of eligible HK and Irish public funds in each other’s markets via the new FASTrack process.

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