Sanday Chongo Kabange

    image

    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

    Enforcement

    HK ICAC Charges Former StanChart RM for Bribe-for-Accounts Scheme

    23/02/2026

    A former relationship manager is accused of accepting bribes from an intermediary for opening 16 bank accounts.

    ESG / Sustainability

    Korea FSS to Conduct Bank Inspections with Consumer Protection Focus

    23/02/2026

    A new dedicated team focusing on consumer protection and governance will be deployed for inspections of KB Kookmin, Jeonbuk, and K-Bank.

    Australia Details New Superannuation Retirement Reporting Rules

    22/02/2026

    New framework mandates data collection from 2027, with public reporting by APRA to begin in 2028, detailing member outcomes and product uptake.

    Enforcement

    Korea FSS to Toughen Enforcement Against Disclosure Violations

    20/02/2026

    The FSS found a surge in disclosure violations by non-listed firms planning IPOs and outlined areas of focus for annual reports.

    Sanctions

    New Zealand Pushes Cook Islands for Quicker Action on Sanctioned Vessels

    20/02/2026

    New Zealand has been pressuring the Cook Islands over the slow removal from its ship registry of 'shadow fleet' vessels linked to Russia and Iran.

    AML / KYC

    Philippines Mandates Development of New National AML Strategy

    20/02/2026

    A presidential directive orders all government agencies to help draft a new national strategy for 2026-2030 and prepare for the next mutual evaluation in 2027.

    Crypto / Digital Assets

    HK Lawmaker Proposes to Uses Stablecoin for Stimulus Payments

    20/02/2026

    A policy proposal links government consumption vouchers to Hong Kong's new stablecoin licensing regime, aiming to boost Web3 adoption and the economy.

    Enforcement

    ASIC Probes Lead Generation Arrangements That May Harm Consumers

    19/02/2026

    ASIC has launched a review into high-risk sales tactics used to switch super funds, publicly listing lead generators and advice licensees.

    Securities / Derivatives

    Hong Kong AFRC Pushes for Audit Transparency to Bolster Market Confidence

    18/02/2026

    The AFRC calls on public interest entity auditors to proactively publish transparency reports, while highlighting inconsistencies and gaps in the reports already being published.

    Crypto / Digital Assets

    SFC Issues First Virtual Assets Licence in Almost Eight Months

    17/02/2026

    Victory Fintech and VDX Custody secure licences for trading and custody, with the group

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.