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

    AML / KYC

    UK Freezes US$107 Million in London Property Linked to Chinese Fugitive

    31/03/2026

    The action utilises an Unexplained Wealth Order, placing scrutiny on anti-money laundering checks within the UK’s luxury property market.

    Capital / Liquidity

    HKMA Flags Gaps in Bank Liquidity Planning for Resolution

    31/03/2026

    HKMA has urged institutions to upgrade liquidity models, citing weaknesses exposed in recent industry-wide stress tests.

    Securities / Derivatives

    Hong Kong Sets 16 November Launch Date for Paperless Securities Regime

    31/03/2026

    The new uncertificated securities market regime will introduce a paperless option for share ownership, aiming to boost efficiency and modernise the city's financial infrastructure.

    Fintech / Regtech

    Latest Global Financial Hub Ranking Highlights Importance of Regulatory Certainty

    31/03/2026

    The latest index reveals a tight race at the top, with Asian centres gaining ground and a clear global demand for predictable regulation.

    ESG / Sustainability

    Philippines SEC Faces Legal Challenge Over Director Term Limits

    30/03/2026

    The SEC is defending its new nine-year tenure limit for independent directors after a court challenge from broadcaster GMA Network.

    Crypto / Digital Assets

    HashKey Launches ETH Staking for Retail and Institutional Clients in Hong Kong

    30/03/2026

    This is the first time an independent node model for staking has been introduced on a licenced trading platform in Hong Kong.

    Securities / Derivatives

    Hong Kong and Malaysia Exchanges Deepen Ties with Five-Point Pact

    30/03/2026

    The agreement between HKEX and Bursa Malaysia outlines five areas of cooperation, including a framework for dual listings, Shariah-compliant products, and carbon markets.

    Crypto / Digital Assets

    Hong Kong Charges 10 More in HKD 1.6 Billion JPEX Crypto Case

    30/03/2026

    The individuals face money laundering charges and have been remanded in custody as the city-wide investigation into the platform continues.

    AML / KYC

    HKMA Issues Guidance for Alternative Data Use in Banking

    30/03/2026

    The new guidelines focus on governance, transparency, data quality, and privacy to protect consumers as banks increase the use of non-traditional data.

    Australia Drafts Rules to Curb Super Fund Advertising

    30/03/2026

    The proposed regulations detail strict disclosure and display rules to prevent employers and software providers from unduly influencing new employees' fund choices.

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