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

    Securities / Derivatives

    Asian Regulators Scrutinise Private Credit as Investor Redemption Fears Grow

    18/03/2026

    The HKMA is assessing bank exposures as wealth managers rush to calm client nerves over the USD 1.8 trillion asset class.

    Capital / Liquidity

    APRA Warns Small Mutual Banks on Viability Amid Rising Tech Costs

    18/03/2026

    APRA's Therese McCarthy Hockey highlighted a growing divide in the mutual banking sector, urging smaller players to adapt or risk failure.

    Securities / Derivatives

    Hong Kong Regulators Update OTC Derivatives Reporting System

    18/03/2026

    The HKMA and SFC have announced system enhancements for the trade repository, introducing data archiving and revising Sunday maintenance outage hours for firms.

    Australia Releases Draft Rules for New AUD 3m Super Tax

    18/03/2026

    The regulations detail earnings calculations, defined benefit valuation methods, and transitional capital gains relief for funds ahead of the tax's commencement.

    Australia Proposes Overhaul of Financial Adviser Education Standards

    17/03/2026

    The new framework would replace the requirement for a specific approved degree with a more flexible, subject-based model.

    Crypto / Digital Assets

    Thailand Consults on 'Travel Rule' Implementation for Digital Assets

    17/03/2026

    Digital asset business operators would have to collect, verify, and transmit information for all digital asset transfers; additional information for transactions valued at THB 30,000 or more.

    AML / KYC

    Hong Kong IA to Redefine 'Mainland Visitor' for Insurers

    17/03/2026

    Proposal would allow remote policy signing for talent scheme arrivals and overseas residents to attract high-net-worth clients.

    Fintech / Regtech

    ASIC Warns on Gen Z Against Taking Crypto Advice from Social Media, AI

    17/03/2026

    ASIC highlights risks from unregulated digital sources as new report shows surge in youth crypto ownership and speculative trading.

    Crypto / Digital Assets

    Australia Senate Panel Endorses Bill on Digital Assets Regulation

    17/03/2026

    A parliamentary committee has recommended passing a landmark crypto bill, but the opposition wants a two-year review and action on 'debanking'.

    AML / KYC

    INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges

    17/03/2026

    New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

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