Sanday Chongo Kabange
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
Structural Regulation
ASIC Updates Guidance on Communicating Audit Findings to Boards
21/10/2025
ASIC will inform directors when audit reviews begin and has expanded its oversight to include superannuation fund audits.
Conduct, Culture & Accountability
Hong Kong SFC Fines UBS HK$8m for Investor Classification Failures
21/10/2025
The penalty relates to a 12-year systems failure that led to securities lending and the sale of complex products to ineligible clients.
Structural Regulation
NZX Mandates Stricter Business Continuity, Governance Rules
20/10/2025
NZX has finalised new operational resilience rules for participants and will mandate stricter director independence disclosures from 2026.
Structural Regulation
Australia Unveils Regulatory Roadmap with New Coordination Mandate
20/10/2025
The Australian government has released a two-year financial reform plan, introducing new principles to improve the rollout of major regulations.
Reporting & Disclosures
Taiwan Eases ESG Reporting Rules for Small Futures Firms
17/10/2025
TAIFEX has amended its rules to provide a simplified reporting option for smaller firms while expanding GHG disclosure for larger players.
Anti-Money Laundering
HK & Mainland Police Arrest Three for Face Spoofing and Money Laundering
17/10/2025
The three members of a cross-border syndicate allegedly used pre-recorded videos to bypass facial recognition systems at digital banks.
Structural Regulation
ASX to Overhaul Governance Body After Principles Stalemate
17/10/2025
ASX says it will take direct responsibility for corporate governance principles, replacing a 19-member council with a smaller expert advisory group.
Trading & Investment
ISDA Urges Japan to Address Inefficiencies in Derivatives Market
17/10/2025
A new report from ISDA highlights that removing barriers like low automation and uneven liquidity is key to Japan's global asset management goals.
Fraud, Scams & Cybercrime
Hong Kong AFRC Fines PwC, Two Auditors Over Deficient Audits
16/10/2025
The AFRC says the sanctions relate to multiple, pervasive audit deficiencies in the 2010 and 2011 audits of Hong Kong-listed Dynasty Fine Wines Group Limited.
Anti-Money Laundering
AUSTRAC to Get Additional Powers to Combat Crypto ATM Crimes
16/10/2025
New legislation will empower AUSTRAC to restrict or prohibit high-risk products and give banks new tools to disrupt money mule accounts.
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