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

    Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use

    02/03/2026

    CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

    Structural Regulation

    ASX Submits Plan to ASIC on Governance & Leadership Enhancements

    02/03/2026

    The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

    Anti-Money Laundering

    Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox

    02/03/2026

    A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

    Credit Risk

    Korea to Overhaul Rules on Management of Delinquent Debt

    02/03/2026

    Regulators are introducing sweeping reforms to promote early-stage debt restructuring and curb aggressive collection and debt sale practices by financial firms.

    Credit Risk

    Cambodia Sets New Asset Management Rules to Tackle NPLs

    02/03/2026

    New regulations establish a framework for asset management institutions, setting minimum capital, licensing fees, and strict rules on activities to manage bad loans.

    Sustainable Finance

    WFE Guide Outlines Path for Issuers to Access Transition Finance

    01/03/2026

    New guide details how to build credible transition plans, choose the right instruments, and navigate a complex, evolving regulatory landscape to tap into the market.

    Payments & Settlements

    Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says

    01/03/2026

    New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

    Capital Adequacy

    New Zealand Finalises Key Decisions in Review of Bank Capital Rules

    27/02/2026

    The RBNZ has finalised its 2025 capital review, introducing loss-absorbing capacity instruments and setting a multi-year transition plan starting in October 2026.

    Market Data & Technology

    SFC Calls on Firms to Participate in Rehearsals for HKEX Network Upgrade

    27/02/2026

    Exchange Participants must test connectivity ahead of a Q3 2026 system cutover designed to boost market stability and resilience.

    Cybersecurity

    BSP to Mandate Annual Cybersecurity Self-Assessments for Banks

    27/02/2026

    New rules will require financial institutions to measure their cyber maturity against a new framework and report annually to the BSP.

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