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

    Cryptocurrency

    ASIC Secures A$14m Penalty Against Crypto Firm BPS Financial

    28/01/2026

    Court finds that the 'Qoin Wallet' issuer operated without a licence and made misleading claims, setting a key precedent on penalty calculations.

    AI Risk & Governance

    ASIC Flags AI, Cyber, and Superannuation Failures as Key 2026 Risks

    28/01/2026

    ASIC highlights growing threats from technology, poor superannuation fund operations, and increased market risk in its key issues outlook.

    Structural Regulation

    AXA Completes Re-domiciliation of Regional Insurer to Hong Kong

    28/01/2026

    AXA becomes the second major insurer to use Hong Kong's new re-domiciliation regime, aligning its legal base with its regional operations.

    Sustainable Finance

    HKEX and Brazil's B3 Forge Alliance on Carbon Markets, Sustainable Finance

    28/01/2026

    The exchange operators will explore potential equity cross-listings and the development of new carbon and ESG products across Asia and South America.

    Custody & Infrastructure

    HK SFC, UAE CMA Sign Pact on Cross-Border Digital Asset Supervision

    28/01/2026

    The agreement establishes a framework for information sharing and supervisory cooperation for digital asset firms operating in both jurisdictions.

    Fraud, Scams & Cybercrime

    HKMA and PCPD to Launch Joint Bank Examinations to Combat Fraud

    28/01/2026

    The HKMA and PCPD will conduct joint risk-based examinations of banks' anti-fraud and data security controls amid rising deception cases.

    Cryptocurrency

    Japan FSA to Propose Allowing Crypto ETFs on Stock Exchange

    27/01/2026

    Regulators are considering legal and tax reforms that would allow crypto ETFs, with major financial firms already preparing products.

    Cryptocurrency

    Hong Kong's Mox Bank Rolls Out Regulated Crypto Trading

    27/01/2026

    Standard Chartered-backed virtual bank becomes second digital lender to offer BTC and ETH, but within a closed system that prohibits external transfers.

    Market Abuse

    SFC Suspends Two for Misconduct Involving HKD 3.4bn in Hidden Trades

    27/01/2026

    Regulator bans former account executives for concealing personal dealing in nominee accounts and circumventing internal controls over a nearly 10-year period.

    Payments & Settlements

    Hong Kong Doubles Yuan Liquidity Facility to CNY 200 Billion

    27/01/2026

    The move, supported by the PBOC, aims to meet strong lender demand and deepen Hong Kong’s offshore yuan market.

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