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

    APRA Consults on New Retirement Data Reporting Framework for Super Funds

    24/03/2026

    APRA has proposed new reporting standards to collect detailed data on retirement products, advice, and member outcomes from 2027.

    Capital / Liquidity

    Taiwan Central Bank Eases Credit Controls for Property Market

    24/03/2026

    The central bank raised the loan-to-value ratio for second-home mortgages to 60 percent, citing the success of previous cooling measures.

    Securities / Derivatives

    NZX Consults on New Market Halt Protocols Ahead of Index Futures Launch

    24/03/2026

    The consultation outlines specific quantitative thresholds for halting the cash market and introduces a new, more flexible set of protocols for derivatives.

    Market Infrastructure

    Australian Treasury Details Five-Pillar Agenda to Tackle Productivity Slump

    24/03/2026

    A new government submission details a multi-pronged strategy, including significant financial sector and digital reforms, to address Australia’s productivity weaknesses.

    AML / KYC

    Cambodia Prosecute Dozens More Suspects from Scam Compound Raids

    23/03/2026

    A Phnom Penh court has charged 65 individuals arrested in a 10 March raid on a scam centre. A separate raid on 17 March saw a further 19 arrests.

    AML / KYC

    Vietnam Charges 83 in Major Online Trading Fraud; Payment Firm's Chair Implicated

    23/03/2026

    Hanoi police have dismantled a fraudulent trading ring that defrauded investors of over VND 1.2 trillion, charging the chairman of a licensed e-wallet company.

    AML / KYC

    Philippines Proposes AML Revision Bill Targeting Digital Assets, Online Gaming

    23/03/2026

    New bill seeks to significantly strengthen the Philippines' AML framework, expanding its scope to VASPs and online gambling, and granting powerful new tools to the FIU.

    Fintech / Regtech

    Philippine Regulators Signs Inter-Agency Pact on Insurance Cyber Defence

    23/03/2026

    The Insurance Commission has signed an agreement with five other government agencies to procure and manage a shared cyber-defence solution for the insurance industry.

    Crypto / Digital Assets

    Korea FSS Seeks Bank-Level Powers to Supervise Crypto Exchanges

    23/03/2026

    The FSS has proposed direct sanctioning powers and stricter operational rules for virtual asset firms in a submission to parliament.

    AML / KYC

    Taiwan FSC Targets AML, Property Speculation in Latest Industry Review

    23/03/2026

    The FSC H2 2025 examination report details common failings in AML, consumer protection, and cybersecurity across 12 financial sectors.

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