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

    AI Risk & Governance

    Vietnam Drafts Strict Rules for AI, Deepfakes and Online KYC

    25/05/2026

    New draft decrees aim to penalise AI-generated misinformation, impose liability on platforms, and mandate unified identity verification for bank and social media accounts.

    Market Abuse

    Korea Penalises 16 in Insider Trading Ring Led by Former NH Securities Exec

    25/05/2026

    Regulators have filed a criminal complaint against a former NH Investment & Securities executive and seven others for using non-public tender offer information.

    AI Risk & Governance

    ASIC Releases Research Affirming Australia's Innovative Capability, While Identifying Gaps

    25/05/2026

    An ASIC-commissioned report highlights Australia's strengths in payments and BNPL regulation, but points to the need for clearer AI governance and expanded open finance.

    Supervision & Enforcement

    ASIC Sues Equity Trustees Over First Guardian Onboarding Failures

    24/05/2026

    The regulator alleges the superannuation trustee failed in its duties of care, skill and diligence, exposing members to illiquid investments.

    Emerging Prudential Risks

    APRA Intensifies Oversight Amid AI, Geopolitical, Private Credit Risks

    23/05/2026

    APRA is increasing its supervision of financial institutions, citing concerns over AI governance, cyber threats, and spillovers from international markets.

    Anti-Money Laundering

    Hong Kong Calls for Global Action on Digital Assets to Combat Terror Financing

    23/05/2026

    Hong Kong’s finance chief has urged jurisdictions to implement international standards for digital assets and enhance cooperation to prevent their use in illicit finance.

    Payments & Settlements

    Hong Kong Details Four-Pronged Strategy to Bolster Offshore Yuan Hub Status

    23/05/2026

    Hong Kong has detailed a comprehensive strategy to enhance yuan liquidity, product diversity, and financial infrastructure, while expanding outreach to emerging markets.

    Clearing & Post-Trade

    Hong Kong Set to Launch New Gold Clearing House By July

    22/05/2026

    Hong Kong is set to launch a new gold clearing system by July, as officials outline a strategy to use the precious metal and a unified regulatory approach to bridge conventional and digital finance.

    Cryptocurrency

    Hong Kong Tables Bill for OECD Crypto Tax Reporting Framework

    22/05/2026

    The new legislation will require crypto-asset service providers to report transaction information to tax authorities starting in 2027.

    Structural Regulation

    Hong Kong Passes Bill to Raise Stamp Duty for Luxury Property

    22/05/2026

    The measure raises the levy on residential properties over HKD 100 million, aiming to boost revenue despite concerns over market impact and attracting investment.

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