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

    Crypto / Digital Assets

    Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza

    23/02/2026

    The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.

    Crypto / Digital Assets

    Korea Proposes to Ban Interest on Won-Pegged Stablecoins

    23/02/2026

    A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.

    Securities / Derivatives

    Taiwan Mandates Electronic Filing for Declaring Stock Buybacks

    23/02/2026

    New rule effective 1 May aims to streamline the declaration process for TWSE and TPEx companies, improve efficiency, and reduce operational costs.

    AML / KYC

    BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams

    23/02/2026

    The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.

    Fintech / Regtech

    Hong Kong Gold Exchange Taps Alibaba Unit for Blockchain Trading Platform

    23/02/2026

    HKGX is partnering with AGTech to build a blockchain-based system, aiming to cement Hong Kong's role as a global gold hub.

    Capital / Liquidity

    South Korea to Tighten Loan Rules for Multiple Homeowners

    23/02/2026

    Regulators have formed a task force to review lending practices after President Lee Jae-myung called for an overhaul to curb property speculation.

    Enforcement

    HK ICAC Charges Former StanChart RM for Bribe-for-Accounts Scheme

    23/02/2026

    A former relationship manager is accused of accepting bribes from an intermediary for opening 16 bank accounts.

    ESG / Sustainability

    Korea FSS to Conduct Bank Inspections with Consumer Protection Focus

    23/02/2026

    A new dedicated team focusing on consumer protection and governance will be deployed for inspections of KB Kookmin, Jeonbuk, and K-Bank.

    Australia Details New Superannuation Retirement Reporting Rules

    22/02/2026

    New framework mandates data collection from 2027, with public reporting by APRA to begin in 2028, detailing member outcomes and product uptake.

    Enforcement

    Korea FSS to Toughen Enforcement Against Disclosure Violations

    20/02/2026

    The FSS found a surge in disclosure violations by non-listed firms planning IPOs and outlined areas of focus for annual reports.

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