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

    Fraud, Scams & Cybercrime

    Australia’s CBA Deploys Agentic AI to Generate Real-Time Fraud Rules

    26/04/2026

    CBA’s new system detects emerging scam patterns and proposes interception rules, which remain subject to human-in-the-loop oversight.

    Tokenisation

    NAB Explores Tokenised Deposits in RBA-Backed Digital Asset Trial

    26/04/2026

    NAB has detailed its role in Project Acacia, a pilot exploring the use of stablecoins and tokenised assets in wholesale markets.

    Payments & Settlements

    RBNZ Outlines Legal Options to Mandate Public Access to Cash

    26/04/2026

    The central bank detailed voluntary and statutory paths to ensure cash services, extending its public consultation amid strong interest.

    Cloud & Infrastructure

    APRA Consults on Migrating Final Life Insurance Data to New Reporting Platform

    26/04/2026

    APRA is seeking feedback on moving the last three life insurance data collections to its new reporting platform.

    Structural Regulation

    ASIC Updates Guidance on Financial Reporting and Audit Relief

    25/04/2026

    ASIC has reissued its regulatory guide on relief from financial reporting and audit rules, consolidating previous guidance and reflecting recent legislative reforms.

    Anti-Money Laundering

    Philippines Establishes New Inter-Agency Rules to Enforce POGO Ban

    25/04/2026

    New inter-agency procedures aim to strengthen enforcement against illegal offshore gaming operators, focusing on asset seizure and financial intelligence.

    Climate Risk

    Bank of Korea Urged to Adopt Bolder Climate Strategy

    24/04/2026

    A new report calls for the central bank to overhaul its monetary and credit policies to address climate risks and support a green transition, citing slow progress compared to peers.

    Structural Regulation

    NZ FMA Penalises QEX Logistics, Founder for Financial Reporting Failures

    24/04/2026

    New Zealand’s FMA has imposed significant civil penalties and a directorship ban for multi-year failures to file audited financial statements.

    Cryptocurrency

    Philippines SEC Flags Seven Unlicensed Crypto Platforms

    24/04/2026

    The SEC has warned the public against seven unlicensed online trading platforms, threatening promoters with fines and lengthy prison sentences.

    Trading & Investment

    Tokyo Stock Exchange to Introduce Random Closing and Revamp Tick Sizes

    24/04/2026

    The exchange has published a report outlining significant changes to its trading rules, aiming to improve price formation and market transparency.

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