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

    Anti-Money Laundering

    Japan Targets Money Laundering Risks in Crypto-Funded Real Estate Deals

    29/04/2026

    Four Japanese government agencies have issued a joint warning on the money laundering risks of using crypto in property transactions, demanding stricter controls.

    Stablecoins

    HKMA Warns of Unauthorised Stablecoins After Issuing First Licences

    29/04/2026

    The HKMA, along with new licensees HSBC and Anchorpoint, has warned of fraudulent tokens appearing just weeks after the first stablecoin licences were granted.

    Anti-Money Laundering

    Australia Police Charges Accountant Amid Widening Mortgage Fraud Probe

    29/04/2026

    An accountant has been charged over alleged links to a money laundering syndicate, as Australian authorities probe an estimated AUD 3 billion in fraudulent loans.

    Trading & Investment

    NZX Launches Equity Index Futures to Boost Market Liquidity

    29/04/2026

    NZX has launched S&P/NZX 20 Index Futures, aiming to provide new hedging tools and attract international investors.

    Reporting & Disclosures

    Taiwan Revamps Financial Reporting Rules to Align with IFRS 18

    29/04/2026

    The FSC has amended financial reporting rules for securities and futures firms, mandating a new income statement structure from 2028.

    Cybersecurity

    Korea Plans Pre-emptive Shift in Financial Supervision

    28/04/2026

    The FSS has announced a major policy shift, focusing on pre-emptive digital risk management, enhanced product disclosures, and stricter rules for financial firms.

    Data Privacy

    IG Japan Reports Data Mishandling, Cites Vendor Oversight Failure

    28/04/2026

    The Japanese broker has apologised for mishandling the personal data of over 160,000 clients, attributing the failure to poor supervision of its UK-based affiliate.

    Market Data & Technology

    ICMA Expands Bond Data Taxonomy to Support DLT and Complex Issuance

    28/04/2026

    Version 2.0 of the BDT adds over 200 data fields to enhance automation and interoperability for both traditional and digital bonds.

    Trading & Investment

    HKEX to Add 17 Weekly Stock Option Classes in June

    28/04/2026

    The expansion will almost double HKEX's short-dated options offerings, responding to strong investor demand for more flexible, short-term risk management tools.

    Stablecoins

    KuCoin Launches Mastercard-Linked Crypto Card Under AFSL Regime

    27/04/2026

    The launch, enabled by a partnership with principal Mastercard member Immersve, follows Kucoin's 2025 AUSTRAC registration and operates within the AFSL framework.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.