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.
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.
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.
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.
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.
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.
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.
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.
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.
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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