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

    Operational Risk

    Philippines SEC Sets New Direction for Digital Lending Oversight

    01/05/2026

    The regulator is advancing a preventive framework through proposed new guidelines to address rising consumer complaints and structural risks in the digital credit market.

    Data Privacy

    Australia Proposes Major Overhaul of CDR and Digital ID Standards Process

    01/05/2026

    The proposals aim to create a more predictable, transparent, and less burdensome standards development lifecycle for regulated entities.

    Cybersecurity

    New Zealand FMA Releases Data Revealing Digital Surge in Advice Market

    01/05/2026

    Regulatory returns data released by the FMA shows a 10 percent rise in financial advice providers and a 90 percent jump in the number of clients receiving digital advice.

    Structural Regulation

    Australia's FAAA Seeks Overhaul of 'Financial Adviser' Classification

    01/05/2026

    An industry body has urged the national statistics agency to differentiate between retail and wholesale advisers, citing significant regulatory and educational differences that impact policy data.

    Payments & Settlements

    Australia Consults on Draft Vision for Account-to-Account Payments

    30/04/2026

    Industry roundtable released a draft strategic vision for A2A payments, seeking feedback on long-term objectives and system characteristics to guide future development.

    Anti-Money Laundering

    Hong Kong to Expand AML Information Sharing Platform to All Retail Banks

    30/04/2026

    The FINEST platform will be rolled out to all 28 retail banks by June 2026, as part of a wide-ranging regulatory agenda unveiled by the HKMA.

    Payments & Settlements

    Vietnam Drafts New Forex Rules for Foreign Investment

    30/04/2026

    The draft circular aims to ease procedural rules for foreign investors while strengthening the central bank's oversight of capital flows.

    Operational Risk

    Australia Finalises Targeted Amendments to Operational Risk Framework

    30/04/2026

    The amendments provide limited relief from specific contractual requirements for arrangements with providers like central banks and financial market infrastructures.

    Anti-Money Laundering

    Vietnam Sets Out AML/CFT Action Plan Ahead of APG Review

    30/04/2026

    The plan aims to overhaul Vietnam's legal framework and enforcement effectiveness in preparation for its 2028 APG mutual evaluation.

    AI Risk & Governance

    Goldman Sachs Restricts Anthropic AI Access in Hong Kong

    30/04/2026

    Goldman Sachs has blocked staff in Hong Kong from using Anthropic’s Claude AI models, highlighting the impact of US-China tech tensions on global finance.

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