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

    Fraud, Scams & Cybercrime

    Japanese Investors File Collective Mediation Against Brokers Over Account Thefts

    01/09/2026

    Seventy-nine victims are seeking the full restoration of their accounts, challenging the online brokerages’ policy of offering only partial compensation for widespread fraud.

    Payments & Settlements

    HKEX Proposes Full Settlement Services on Half-Trading Days

    01/09/2026

    The exchange has asked market participants to confirm their readiness for the change, which will align Hong Kong with international market practices.

    Fraud, Scams & Cybercrime

    AFCA Consults on New Rules for Scam-Related Complaints

    01/09/2026

    AFCA is seeking feedback on proposed rules for its new role handling complaints under the national Scams Prevention Framework, which begins in 2027.

    PEPs & Sanctions

    HKMA Issues Updated Guidance on Politically Exposed Persons

    01/09/2026

    The HKMA has released revised guidance for handling politically exposed persons, encouraging a more risk-based approach and flagging upcoming thematic reviews.

    Trading & Investment

    Taiwan Proposes Allowing Foreign Currency Financing for US Stock Trading

    01/09/2026

    The FSC has unveiled draft rules to allow securities firms to offer foreign currency loans for trading US stocks and ETFs.

    Reporting & Disclosures

    Australia Launches Inquiry Into Non-Financial Reporting Burden

    31/08/2026

    The Productivity Commission will review the cumulative impact of non-financial reporting, as industry bodies call for a pause on new rules.

    Anti-Money Laundering

    AUSTRAC Job Cuts Raise Doubts Over ‘Tranche 2’ Effectiveness

    31/08/2026

    AUSTRAC is cutting staff just after its remit expanded, prompting concerns about its capacity to regulate newly covered sectors.

    Fraud, Scams & Cybercrime

    Cambodia Claims Large-Scale Scam Compounds Have Been Eradicated

    31/08/2026

    Cambodian authorities say they have dismantled all large-scale online scam compounds, but rights groups and analysts question the long-term effectiveness of the crackdown.

    Conduct, Culture & Accountability

    Korea FSS Calls Out Asset Managers Over Poor Proxy Voting Practices

    31/08/2026

    The FSS found over 40 percent of asset managers used boilerplate reasoning for votes, urging firms to improve stewardship practices.

    Structural Regulation

    HKEX Explores Merging GEM With Main Board Under New Rules

    31/08/2026

    The exchange is reportedly planning a new listing chapter to absorb the struggling growth market and attract smaller, pre-profit firms.

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