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

    AML / KYC

    Taiwan Proposes New Anti-Fraud Reporting Mechanism for Banks

    04/02/2026

    The proposals include a new reporting channel to prosecutors and expand the definition of suspicious accounts to combat financial crime.

    Fintech / Regtech

    HKMA Unveils Blueprint to Tackle AI, Quantum Risks in Banking

    04/02/2026

    The plan includes a new cybersecurity baseline and a quantum readiness index to address risks in advanced technology adoption.

    Crypto / Digital Assets

    Hong Kong Pushes Ahead with Strict Crypto Tax Reporting Rules

    04/02/2026

    Legislative proposals confirm per-account penalties and personal liability for directors, despite industry warnings of unworkable compliance burdens.

    Crypto / Digital Assets

    SFC Seeks Budget Increase to Boost Headcount for Digital Assets, IPOs

    04/02/2026

    Six of 18 new positions are designated for digital assets licensing and supervision work as well as the SFC's "ASPIRe" virtual asset roadmap.

    AML / KYC

    Hong Kong to Raise Licensing Fees for Money Service Operators

    04/02/2026

    The government plans to increase licensing fees for money service operators by up to 15 percent, with implementation set for May 2026.

    Crypto / Digital Assets

    Hong Kong to Issue First Stablecoin Licences in March

    03/02/2026

    Eddie Yue said the HKMA plans to grant a "very small number" of stablecoin issuer licences under its new regulatory regime.

    Market Infrastructure

    Hong Kong Law Reform Commission Eyes Update to Cybercrime Law

    03/02/2026

    Report recommends five new cyber-dependent offences, expanded jurisdiction, and a formal accreditation regime for cybersecurity practitioners.

    Enforcement

    Australia Fines Foreign Investors A$14 Million Over Critical Minerals Breach

    03/02/2026

    This is the first case brought by a government leader under Australia's foreign investment laws since their introduction in 1975.

    Australia Appoints Sarah Court to Serve as Next ASIC Chair

    03/02/2026

    Sarah Court, a seasoned litigator known for a tough enforcement record, will take the helm in a milestone move for the regulator.

    Market Infrastructure

    Hong Kong to Align First Five-Year Plan with Mainland China Blueprint

    03/02/2026

    Hong Kong will create its first five-year development framework, personally led by its chief executive, to synchronise with Mainland China's national strategy.

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