Sanday Chongo Kabange

    image

    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

    Former Malaysian Prime Minister Handed 15-Year Jail Term in 1MDB Trial

    28/12/2025

    Najib Razak was convicted on 25 charges of power abuse and money laundering in the massive state fund scandal.

    ESG / Sustainability

    Korea Mandates Stricter Corporate Disclosures on Treasury Shares

    26/12/2025

    New rules lower the reporting threshold for treasury stock holdings and require disclosures on serious accidents and M&A board discussions.

    Capital / Liquidity

    Korea Proposes Overhaul of Securities Firm Rules on Real Estate, Venture Capital

    26/12/2025

    Regulators are tightening net capital rules for real estate project finance and creating new incentives for investment in high-risk, high-growth companies.

    Securities / Derivatives

    TAIFEX to Tighten Foreign Investor Registration Rules from June 2026

    26/12/2025

    New rules will enhance beneficial ownership transparency and cap Mainland China investment in certain private funds to strengthen market oversight.

    Fintech / Regtech

    Hong Kong Launches IP Financing Sandbox with Three Major Banks

    23/12/2025

    The initiative provides a risk-controlled environment for banks to test lending against intellectual property assets like patents and trademarks.

    Capital / Liquidity

    New Zealand's Kiwibank Scraps Capital Raise Plan After Regulatory Easing

    23/12/2025

    The state-owned lender cited the RBNZ's revised capital rules and a recent successful debt issue for cancelling its plan to raise equity.

    Crypto / Digital Assets

    Indonesia Sets Crypto Trader Whitelist, Pledges Severe Penalties for Unlicensed Activity

    23/12/2025

    The OJK has published a list of 29 authorised crypto firms and detailed potential 10-year prison sentences for illegal operators.

    Crypto / Digital Assets

    India Grants Regulatory Approval for Coinbase Stake in CoinDCX

    23/12/2025

    The CCI approval follows Coinbase's recent financial intelligence unit registration as it targets a full relaunch with rupee services in 2026.

    Market Infrastructure

    Cambodia, Laos Launch 2nd Phase of Cross-border QR Payment Link

    23/12/2025

    Travellers from Laos can now use their local currency to pay at Cambodian merchants, completing the bilateral payment corridor.

    AML / KYC

    Cambodia Unveils New Financial Sector Strategy for 2025-2030

    23/12/2025

    New five-year plan details 866 measures to bolster resilience, with a focus on digitalisation, de-dollarisation, and sustainable finance.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team