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

    Fraud, Scams & Cybercrime

    Thailand: Lawsuit Filed Against Tech Giants and Banks Over Scam Losses

    09/06/2026

    Thailand Consumers Council files landmark lawsuit against Meta, Apple, Line and several banks, seeking redress for victims and demanding systemic reforms.

    Trading & Investment

    Korean Authorities Vows FX Market Crackdown, Summons Banks

    09/06/2026

    Authorities are launching joint inspections and scrutinising offshore derivatives to curb speculative trading amid a sharp depreciation of the won.

    Trading & Investment

    Taiwan Eases Rules for Foreign Investors in Futures Market

    09/06/2026

    Taiwan’s futures exchange now allows foreign investors to use offshore accounts for margin payments, aiming to simplify access and reduce costs.

    Market Risk

    HKMA Proposes Expanding Comparable Jurisdictions for Margin Rules

    09/06/2026

    The proposal would align the list of deemed comparable jurisdictions with Basel Committee members, impacting substituted compliance for non-centrally cleared OTC derivatives.

    Supervision & Enforcement

    Korean Police Launch Probe into Polymarket Users

    09/06/2026

    The country's first criminal investigation targeting prediction market users focuses on alleged illegal gambling related to local election betting.

    Conduct, Culture & Accountability

    Korea FSS Probes Mirae Asset Over SpaceX Share Sale

    08/06/2026

    The FSS is reportedly examining potential investor protection failures, including inadequate risk disclosure and abuse of the professional investor framework.

    Supervision & Enforcement

    Japan SESC Seeks Action Against Moomoo for NISA Mis-selling

    08/06/2026

    The online broker, a unit of Futu Holdings, is cited for falsely advertising NISA-eligible products and for significant internal control and governance deficiencies.

    Sustainable Finance

    BOJ Survey: Japan's ESG Market Eases as Firms Seek Policy Support

    08/06/2026

    BOJ survey shows a decline in new ESG bond issuance and highlights calls for government incentives for transition finance and challenges in implementing new disclosure rules.

    Supervision & Enforcement

    Australian Regulators Signal Tougher Stance on Governance and Risk

    08/06/2026

    APRA, ASIC and RBA officials have detailed heightened scrutiny of superannuation trustees, audit firms, and payments amid a complex economic and risk environment.

    Conduct, Culture & Accountability

    KPMG Australia Faces Regulatory Probe Over Audit Leak Scandal

    08/06/2026

    ASIC is investigating KPMG partners as the RBA and major clients review their ties with the firm

    JOIN OUR NEWSLETTER

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