Sanday Chongo Kabange
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
Market Abuse
Korea FSS Ramps Up Use of AI to Combat Unfair Crypto Trading
06/05/2026
The regulator has launched a real-time monitoring system and an AI-powered analysis platform to detect and investigate market manipulation more efficiently.
Market Abuse
Segantii Insider Trading Trial Begins in Hong Kong
06/05/2026
Hedge fund Segantii Capital Management, its founder and a former trader have pleaded not guilty to insider dealing charges related to a 2017 block trade.
Fraud, Scams & Cybercrime
Hong Kong Launches Collaborative Anti-Fraud Platform
06/05/2026
A new cross-sector alliance has launched a digital platform to combat rising fraud, enabling intelligence sharing between the public and institutions.
Structural Regulation
Philippines SEC Consults on New Structured Warrants Framework
06/05/2026
The proposal outlines rules for the issuance, registration and trading of structured warrants, covering issuer eligibility, risk management, and investor protection.
Conduct, Culture & Accountability
New Zealand FMA Chair Quits After Report Finds Impartiality Breaches
06/05/2026
Craig Stobo has resigned after an independent review found his public commentary breached political neutrality rules, raising concerns about the regulator’s independence.
Market Abuse
ASX and ASIC Warn Firms on AI Hype and Risk Management
06/05/2026
ASX and ASIC have issued warnings over artificial intelligence, targeting market conduct and risk management failures.
Conduct, Culture & Accountability
Korean Court Holds Shinhan Liable in ‘Gen2 Fund’ Case
05/05/2026
A Seoul court has ordered Shinhan Investment & Securities to pay damages, finding it was an issuer, not just a seller, and breached investor protection duties.
Structural Regulation
HKEX Reportedly Reviewing Volatility Control Mechanism
05/05/2026
The review could see an expansion in the number of covered stocks and changes to monitoring periods and trigger thresholds.
Structural Regulation
New Zealand's FMA Consults on Related Party Transaction Rules
05/05/2026
Draft paper clarifies FMA's expectations for managed investment schemes under existing conduct laws, focusing on substance over form.
Custody & Infrastructure
ASIC Calls for Digital Asset Licence Applications by 30 June Deadline
05/05/2026
ASIC has warned firms they must apply for a licence by 30 June 2026 or face significant penalties as a no-action period ends.
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