Sanday Chongo Kabange
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
Stablecoins
Korea Proposes to Ban Interest on Won-Pegged Stablecoins
23/02/2026
A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.
Structural Regulation
Taiwan Mandates Electronic Filing for Declaring Stock Buybacks
23/02/2026
New rule effective 1 May aims to streamline the declaration process for TWSE and TPEx companies, improve efficiency, and reduce operational costs.
Fraud, Scams & Cybercrime
BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams
23/02/2026
The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.
Clearing & Post-Trade
Hong Kong Gold Exchange Taps Alibaba Unit for Blockchain Trading Platform
23/02/2026
HKGX is partnering with AGTech to build a blockchain-based system, aiming to cement Hong Kong's role as a global gold hub.
Credit Risk
South Korea to Tighten Loan Rules for Multiple Homeowners
23/02/2026
Regulators have formed a task force to review lending practices after President Lee Jae-myung called for an overhaul to curb property speculation.
Anti-Money Laundering
Australia Details Transition Path for Major AML/CTF Overhaul
23/02/2026
Draft rules offer grace periods and new guidance for Tranche 2 entities, as AUSTRAC releases support tools and proposes further rule changes.
Anti-Bribery & Corruption
HK ICAC Charges Former StanChart RM for Bribe-for-Accounts Scheme
23/02/2026
A former relationship manager is accused of accepting bribes from an intermediary for opening 16 bank accounts.
Conduct, Culture & Accountability
Korea FSS to Conduct Bank Inspections with Consumer Protection Focus
23/02/2026
A new dedicated team focusing on consumer protection and governance will be deployed for inspections of KB Kookmin, Jeonbuk, and K-Bank.
Structural Regulation
Australia Details New Superannuation Retirement Reporting Rules
22/02/2026
New framework mandates data collection from 2027, with public reporting by APRA to begin in 2028, detailing member outcomes and product uptake.
Structural Regulation
Korea FSS to Toughen Enforcement Against Disclosure Violations
20/02/2026
The FSS found a surge in disclosure violations by non-listed firms planning IPOs and outlined areas of focus for annual reports.
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