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

    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.

    Securities / Derivatives

    IOSCO Issues New Guidance for Regulators on Neo-Broker Risks

    13/11/2025

    IOSCO has issued a final report with recommendations on PFOF, fee transparency, and IT resilience for online brokers.

    Crypto / Digital Assets

    Korea to Share Rental Fraud Data, Bring Crypto Firms Under Credit Law

    13/11/2025

    The FSC says the proposed rules will allow sharing of malicious landlord data without their consent and formally classify virtual asset firms as credit information providers.

    Enforcement

    Korea’s Lotte Insurance Sues Regulator Over Corrective Action

    13/11/2025

    The insurer is challenging a "management improvement recommendation", arguing the FSC's use of a "non-quantitative assessment" was unfair and creates market uncertainty.

    Sanctions

    Australia Faces Calls to Close Sanctions Loophole on Russian Oil Imports – Report

    12/11/2025

    A report finds over three million tonnes of Russian-origin oil products have entered Australia via third-country refining, implicating major financial and trading firms.

    Capital / Liquidity

    China Tightens Offshore Debt Rules for Regional State Firms

    12/11/2025

    The NDRC’s new rules target state firms' profitability and business scope in a bid to rein in local government debt risks.

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