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

    Enforcement

    Australia Police Charge NAB Manager in A$200M Fraud Syndicate

    12/11/2025

    A senior NAB manager has been charged for his alleged 'gatekeeper' role in a A$200 million fraud syndicate, prompting a review of the bank's internal controls.

    Crypto / Digital Assets

    HK Raises Record HK$10b in Third "Digitally Native" Bond Offering

    12/11/2025

    The government has priced its third DLT-supported green bond, raising the equivalent of USD 1.3 billion across four currencies.

    Fintech / Regtech

    Hong Kong AFRC to Assess Use of AI by Audit Firms

    12/11/2025

    The AFRC will launch a consultation on an assurance framework and work to develop AI guidance for audit firms.

    Fintech / Regtech

    BIS Launches Project to Automate Verification of Regulatory Proofs

    12/11/2025

    Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

    Enforcement

    South Korea Fines Hana Bank for Private Fund Mis-selling

    11/11/2025

    The FSS has penalised the bank for distorting risks and omitting key information when selling KRW 378 billion of funds to investors.

    Fintech / Regtech

    Australia Risks 'Being Left Behind' on Tokenisation, ASIC Chair Warns

    11/11/2025

    ASIC chair has called for urgent action, regulatory reform, and a relaunch of its innovation hub to capitalise on DLT developments.

    Fintech / Regtech

    Hong Kong Launches Alliance to Funnel Mainland Fintechs to Global Markets

    11/11/2025

    InvestHK's partnership with key Beijing, Shanghai, and Shenzhen institutions aims to create a "one-stop platform" for international expansion.

    Fintech / Regtech

    Hong Kong's BEA to Test GenAI Compliance Tool in HKMA Sandbox

    11/11/2025

    BEA is partnering with tech firm CLPS to trial an AI and automation tool for compliance and risk management.

    Fintech / Regtech

    Hong Kong and Shenzhen Sign Pact to Integrate Gold Markets, Deepen Fintech Ties

    11/11/2025

    The agreement between Hong Kong and Shenzhen aims to create a regional gold ecosystem and will provide regulatory support for cross-border processing and trade.

    Enforcement

    Ex-SFC Official Faces New Charge in Market Manipulation Probe Leak

    11/11/2025

    A former associate director of the SFC allegedly advised suspects on how to handle a market manipulation investigation, including destroying evidence.

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