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

    Sanctions

    US Lawmakers Probe Morgan Stanley's Due Diligence in China IPO

    17/11/2025

    The bank faces questions over its role in the Hong Kong listing of a subsidiary of a US-blacklisted Chinese firm.

    Enforcement

    Hong Kong Top Court Reinstates Convictions in Convoy Fraud Case

    17/11/2025

    Four former executives face restored sentences for a bond placement scheme, as regulators signal tougher oversight in the financial hub.

    Hong Kong Reappoints SFC Chief Executive Julia Leung to 2027

    17/11/2025

    The reappointment of Julia Leung aims to provide leadership continuity as the SFC advances market reforms, deepens ties with mainland China, and plans for succession.

    Enforcement

    SFC Fines Tung Tai Securities for Failing to Guard Against Fraud

    17/11/2025

    The penalty follows a USD 3.3 million fraud where staff acted on bogus emails, ignoring multiple red flags and internal control failures.

    ESG / Sustainability

    Australia Migrates New Blockchain-based Registry for Carbon Units

    17/11/2025

    The Clean Energy Regulator's new platform unifies key carbon units and is designed for API integration with external trading systems, moving away from a single exchange model.

    Enforcement

    ASIC Sues Licensee, Research House in Major Super Fund Collapse Probe

    15/11/2025

    ASIC alleges widespread failures by a licensee, advisers, and a research house in the collapse of two high-risk funds.

    Capital / Liquidity

    New Zealand Initiates Broad Reform Plan to Boost Banking Competition

    15/11/2025

    Government accepts inquiry proposals on capital rules, market entry, and bank transparency to tackle sector concentration and high profits.

    Enforcement

    ASIC Targets Private Credit, Insurance in 2026 Enforcement Priorities

    15/11/2025

    ASIC has unveiled it 2026 priorities focused on poor governance in expanding sectors and cost-of-living pressures amid record enforcement activity.

    Enforcement

    Korea Boosts Whistleblower Rewards to Tackle Market Abuse

    14/11/2025

    The SFC has signalled intent to increase its budget for rewards after average payouts for market abuse tip-offs more than doubled.

    Crypto / Digital Assets

    Hong Kong Launches Live Pilot for Tokenised Deposits, Digital Assets

    14/11/2025

    HKMA's new EnsembleTX project will test real-value settlement with major banks and asset managers, outlining a path to central bank money.

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