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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    KYC & CDD

    SFC Imposes Restrictions on GA (Int’l) Capital Management

    17/06/2025

    GCML said the restriction notice has no effect on its global operations, and that the matter stems from a “third-party client violation” rather than misconduct by the firm.

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    Structural Regulation

    ASIC Launches Inquiry into “Serious” Capability Failures at ASX

    16/06/2025

    ASIC will examine ASX’s governance capability and risk management frameworks following repeated and serious failures.

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    Anti-Money Laundering

    SBV Revises AML Rules to Secure Exit from FATF Grey List

    16/06/2025

    The SBV is revising its AML regulations to enhance effectiveness and facilitate Vietnam’s removal from the FATF grey list.

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    Custody & Infrastructure

    Thailand SEC Consults on Digital Asset Custodian Capital Rules

    16/06/2025

    The SEC is proposing to ease capital rules for digital asset custodians, while strengthening client asset safeguarding rules.

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    Anti-Money Laundering

    HK Customs Working With HKU to Develop Crypto Tracing Tool

    16/06/2025

    Hong Kong Customs has partnered with HKU to create a tool for tracing illicit activities involving cryptocurrencies.

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    Structural Regulation

    SFC Finalises Fee Limits for Securities Registrars Under USM Regime

    16/06/2025

    The SFC’s Rico Leung said the conclusion on ASR fee limits marks a “critical milestone” on the road towards USM implementation.

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    Emerging Prudential Risks

    SFC Chief Outlines Regulator’s ‘One Shield, Three Arrows’ Strategy

    14/06/2025

    Julia Leung said the strategy focuses on strengthening Hong Kong’s resilience, core competitiveness and connectivity with global markets.

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    AI Risk & Governance

    AI-Powered Contact Centre Showing Benefits, Says HK Official

    13/06/2025

    Hong Kong official Sun Dong said the 1823 Contact Centre’s increased use of AI has boosted efficiency and customer satisfaction.

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    Sustainable Finance

    Hong Kong FSDC Partners TheCityUK on Financial Sector Collaboration

    13/06/2025

    The MoU establishes a framework for collaboration between FSDC and TheCityUK on transition finance, digital assets and capacity building.

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    Structural Regulation

    SFC Proposes Measures to Prevent Use of Misleading Business Names

    13/06/2025

    SFC proposes to expand the list of restricted words and phrases that cannot be used by unlicensed firms in their business names.

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