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

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    Capital / Liquidity

    Hong Kong Consults on Stricter Rules for Licensed Money Lenders

    24/06/2025

    The FSTB is seeking to strengthen the regulatory regime amid concerns over debt, especially among low-income earners and foreign domestic helpers.

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    Crypto / Digital Assets

    Hong Kong Examining Potential for Yuan-Backed Stablecoin

    24/06/2025

    Christopher Hui said risks must be studied, taking into consideration the Mainland’s monetary policy direction and yuan internationalisation roadmap.

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    Taiwan FSC Authorises BNP Paribas to Serve High-Asset Customers

    24/06/2025

    The FSC said BNP Paribas will facilitate the introduction of international wealth management experience into Taiwan, thereby promoting the development of the industry.

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    Enforcement

    South Korean Police Probe Embezzlement Case at Toss Bank

    24/06/2025

    The embezzlement incident at Toss Bank involved KRW 2 billion. The investigation will be complicated as the suspect “recently passed away”.

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    Market Infrastructure

    HK Asset Manager Calls for Change to Boost City’s ETF Market

    23/06/2025

    Hang Seng Investment Management outlines strategies and recommendations to help enhance Hong Kong’s ETF market, focusing on three key areas.

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    Fintech / Regtech

    Mainland China and Hong Kong Launch Fast Payments Link

    23/06/2025

    HKMA and PBOC launched “Payment Connect”, streamlining cross-boundary payments and remittances between Hong Kong and Mainland China.

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    Enforcement

    ASIC Fines Equity Trustees for Misleading Investment Statements

    22/06/2025

    ASIC fined Equity Trustees for allegedly making misleading statements about investments made by a green and sustainable bond fund.

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    Market Infrastructure

    APRA Finalises Guidance on Treating Borrowers with Student Debt

    20/06/2025

    The new reporting standard and regulations offer guidance on how ADIs should treat HELP debt repayments when assessing home loan applications.

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    Enforcement

    SFC Suspends Former CEO of Freeman Commodities for Supervisory Failures

    20/06/2025

    The SFC said the former RO and MiC failed to ensure his firm maintained appropriate standards of conduct and adhered to proper procedures.

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    Market Infrastructure

    BSP Updates Bank Credit, Equity Exposure Reporting Rules

    20/06/2025

    Banks and trust corporations are required to submit COCREE 2.0 monthly for reporting periods from 30 April 2025 onwards.

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