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

    AML / KYC

    HKMA Issues Guidance for Alternative Data Use in Banking

    30/03/2026

    The new guidelines focus on governance, transparency, data quality, and privacy to protect consumers as banks increase the use of non-traditional data.

    Australia Drafts Rules to Curb Super Fund Advertising

    30/03/2026

    The proposed regulations detail strict disclosure and display rules to prevent employers and software providers from unduly influencing new employees' fund choices.

    Crypto / Digital Assets

    Australian Court Fines Binance Unit for Misclassifying Retail Customers

    30/03/2026

    The penalty follows the misclassification of hundreds of retail clients as 'wholesale', leading to millions in losses on high-risk crypto derivatives.

    Securities / Derivatives

    Hong Kong Set to Expand Carried Interest Tax Exemption

    30/03/2026

    The government plans to amend rules to extend the zero percent tax rate beyond private equity, aiming to attract more funds and family offices.

    Crypto / Digital Assets

    KRW Stablecoin Futures Set to Challenge Offshore NDF Market

    29/03/2026

    A new perpetual futures contract for the Korean Won, settled in stablecoins, aims to bring transparency to the opaque offshore derivatives market.

    Securities / Derivatives

    Hong Kong Woos Central Banks for Gold Hub Initiative

    29/03/2026

    The city is inviting Belt and Road nations to a new government-run clearing system in a bid to challenge London.

    AML / KYC

    Hong Kong IA Targets Agent Conduct with New Accountability Rules

    29/03/2026

    The regulator's latest review introduces commission spreading requirements, holds senior agents accountable for their teams, and warns on social media use.

    AML / KYC

    Korea Launches New Taskforce to Combat Voice Phishing Scams

    27/03/2026

    Financial authorities will establish a cross-sector council to strengthen detection and information sharing, targeting new scams and mule accounts.

    Securities / Derivatives

    ASIC Consults on Proposed Derivatives Reporting Rule Changes

    27/03/2026

    The proposed amendments aim to simplify reporting, reduce complexity, and further align Australia’s framework with international standards in response to industry feedback.

    Securities / Derivatives

    HKEX Explores Micro Index Futures to Boost Retail Access

    27/03/2026

    HKEX is reportedly planning new contracts on its benchmark indexes, sized at 1/50th of standard futures, for a Q4 launch.

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