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

    New Gold Trading Regulations Take Effect in Thailand

    02/03/2026

    New rules cap baht-denominated online gold trades to curb speculative activity that has fuelled the currency's recent appreciation.

    Crypto / Digital Assets

    Hong Kong Sees Launch of First Virtual Asset Structured Products

    02/03/2026

    The options-based products linked to Bitcoin and Ethereum are a first for Hong Kong's market and are available only to professional investors.

    AML / KYC

    Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use

    02/03/2026

    CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

    Capital / Liquidity

    ASX Submits Plan to ASIC on Governance & Leadership Enhancements

    02/03/2026

    The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

    AML / KYC

    Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox

    02/03/2026

    A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

    Capital / Liquidity

    Korea to Overhaul Rules on Management of Delinquent Debt

    02/03/2026

    Regulators are introducing sweeping reforms to promote early-stage debt restructuring and curb aggressive collection and debt sale practices by financial firms.

    Capital / Liquidity

    Cambodia Sets New Asset Management Rules to Tackle NPLs

    02/03/2026

    New regulations establish a framework for asset management institutions, setting minimum capital, licensing fees, and strict rules on activities to manage bad loans.

    ESG / Sustainability

    WFE Guide Outlines Path for Issuers to Access Transition Finance

    01/03/2026

    New guide details how to build credible transition plans, choose the right instruments, and navigate a complex, evolving regulatory landscape to tap into the market.

    Market Infrastructure

    Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says

    01/03/2026

    New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

    Capital / Liquidity

    New Zealand Finalises Key Decisions in Review of Bank Capital Rules

    27/02/2026

    The RBNZ has finalised its 2025 capital review, introducing loss-absorbing capacity instruments and setting a multi-year transition plan starting in October 2026.

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