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

    ESG / Sustainability

    New Zealand FMA Flags Rising Audit Non-Compliance

    14/11/2025

    New Zealand’s FMA found 36 percent of reviewed audit files were non-compliant, highlighting weaknesses in fraud risk assessment and new quality management systems.

    Securities / Derivatives

    SFC Eases Client Interaction Rules for GBA Wealth Connect Scheme

    14/11/2025

    The SFC has unveiled enhancements allowing one-off client consent and remote product discussions to improve the cross-boundary investment programme.

    ASIC to Revamp Moneysmart Platform, Citing Low Consumer Literacy

    14/11/2025

    ASIC is set to refresh its consumer education programme, linking the initiative to key enforcement priorities and new research findings.

    Crypto / Digital Assets

    Taiwan to Study Inclusion of Bitcoin in Strategic Reserves

    14/11/2025

    The central bank to draft rules and pilot a treasury programme using seized assets, following calls to reduce reliance on the US dollar.

    Fintech / Regtech

    Philippine Cybercrime Agency Partners Fintech to Shape Digital Finance Policy

    14/11/2025

    The CICC's partnership with digital lender Juanhand will provide the government agency with industry insights to develop evidence-based regulations for the sector.

    Securities / Derivatives

    RBA Official Warns of Market Complacency, Cites Fragmentation Risks

    14/11/2025

    A senior RBA says markets are underpricing geopolitical risks, pointing to diverging central bank reserve strategies as evidence.

    NZ FMA Issues Update on implementation of New CoFI regime

    14/11/2025

    The FMA also detailed its enforcement priorities and revealed the results of a survey about its communications and engagement with the industry.

    Capital / Liquidity

    APRA Clarifies Capital Rules for ADI Trail Commissions

    13/11/2025

    APRA has permitted conditional netting of trail commission assets, aiming to harmonise capital treatment for banks using different accounting methods.

    Crypto / Digital Assets

    UK Jails Chinese Fraud Mastermind Over Multi-Billion Bitcoin Laundering

    13/11/2025

    The case involved one of Britain's largest-ever cryptocurrency seizures, stemming from a massive Ponzi scheme affecting 128,000 Chinese investors.

    ESG / Sustainability

    ISSB to Set Global Nature-Related Disclosure Standards Based on TNFD Framework

    13/11/2025

    The ISSB will develop new rules based on the TNFD's work, which will pause its own guidance development.

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