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

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    Fintech / Regtech

    Australia Consults on Future Vision of Payments Infrastructure

    02/07/2025

    Two consultations on the future of Australia’s payments infrastructure have been issued, along with a conceptual framework from the RBA.

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    Fintech / Regtech

    ​Australian Banks Launches New Anti-Scam Defence

    02/07/2025

    ​The new name-matching service will help to prevent customers from being tricked into sending money to criminals.

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    Market Infrastructure

    New Operational Risk Management Rules Now in Force in Australia

    02/07/2025

    The new rules require APRA-regulated entities to be well-prepared to ensure continuity of critical services and respond to business disruptions.

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    Securities / Derivatives

    Hong Kong: New Position Limits for Key Derivatives Set to Take Effect

    01/07/2025

    The SFC says the increase in position limits will provide greater flexibility for market participants in their trading activities.

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    ASIC Gives Licensees Extra Relief Under Reportable Situations Regime

    01/07/2025

    ASIC said the relief reduces some of the reporting burden on industry while upholding the objectives of the reportable situations regime.

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    AML / KYC

    HKMA Refines Rules for Onshore RMB Cross-Border Trade Conversion

    30/06/2025

    HKMA has updated rules for CNY cross-border trade conversions, clarifying bank obligations under the RMB settlement scheme.

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    AML / KYC

    Hong Kong Consults on Virtual Asset Dealers and Custodians Rules

    30/06/2025

    FSTB and SFC are consulting on virtual asset regulatory regimes for OTC trading services and custodian services.

    Crypto / Digital Assets

    Hong Kong Unveils Second Policy Statement on Digital Assets Development

    27/06/2025

    The latest policy statement on digital assets development introduces the so-called "LEAP" framework and builds on the 2022 policy.

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    Enforcement

    ICAC Charges Ex-HSBC Bankers with Bribery

    27/06/2025

    Former HSBC bank employees and intermediaries accept bribes for assisting clients of the intermediaries to open bank accounts.

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    Market Infrastructure

    HKMA, AIIB Agree to Support Emerging Asia Venture Capital

    27/06/2025

    HKMA and AIIB will collaborate to invest in a portfolio of VC funds that prioritise green technology across emerging markets in Asia.

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