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

    Conduct, Culture & Accountability

    Korea FSS Sanctions Asset Managers for Control Failures

    11/03/2026

    The FSS has fined two firms for breaches including the use of nominee accounts and failures in shareholder reporting.

    Cryptocurrency

    Korea Proposes Changes to Crypto Market Investigation Rules

    11/03/2026

    The FSC plans to expand its unfair trading investigation committee and adjust criteria for imposing penalties on misconduct.

    Reporting & Disclosures

    Philippines SEC Launches ISSB-Aligned Capacity-building Programme

    10/03/2026

    The SEC has started a year-long programme to help companies transition to new sustainability reporting requirements.

    Structural Regulation

    NZX Consults on Flexible Listing Spread, New Reverse Takeover Rules

    10/03/2026

    NZX is seeking feedback on plans to allow liquidity facilities to meet spread rules and new requirements for reverse listings.

    Sustainable Finance

    HKMC Boosts Reverse Mortgage Payouts, Launches Green Property Incentive

    10/03/2026

    HKMC is increasing reverse mortgage payouts funded by a social bond, and offering cash incentives for mortgages on green-rated properties.

    AI Risk & Governance

    HKMA Directs Banks to Develop Strategic Plans for DLT, AI Adoption

    10/03/2026

    HKMA has given lenders six months to devise board-approved strategic plans for adapting to new technologies.

    Structural Regulation

    FSC Korea Issues Clarifications on Shareholder Disclosure Rules

    09/03/2026

    Regulators have specified which shareholder activities are exempt from stricter disclosure rules, aiming to encourage institutional investors ahead of AGM season.

    Fraud, Scams & Cybercrime

    Korea's Only Listed Savings Bank Faces Delisting Review After Embezzlement Scandal

    09/03/2026

    Trading in Pureun Savings Bank was halted after a former executive allegedly embezzled KRW 9.9 billion, prompting a regulatory probe and raising internal control concerns.

    Operational Risk

    BSP Overhauls Bank Reporting Rules, Sets New Penalties

    09/03/2026

    The BSP has introduced a new governance framework, shortened submission deadlines, and revised penalties to improve the quality of bank data.

    Tokenisation

    Visa, ANZ and Fidelity Pilot Tokenised Cross-Border Settlement

    09/03/2026

    Consortium of financial institutions tests atomic settlement for tokenised funds using e-HKD under the HKMA programme.

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