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

    Anti-Money Laundering

    AUSTRAC Orders External AML Audit into Fintech Giant Airwallex

    23/01/2026

    AUSTRAC cited concerns over transaction monitoring and potential criminal exploitation, including for online child sexual abuse payments.

    Supervision & Enforcement

    Korean Regulators Engaged in Public Feud Over Investigative Powers

    23/01/2026

    Discussions on granting the FSS broader investigative rights are ongoing, but face internal disagreement over their scope.

    Sustainable Finance

    Vietnam Establishes Legal Framework for Domestic Carbon Exchange

    22/01/2026

    New government decree outlines rules for trading, settlement, and a pilot phase with no service fees until the end of 2028.

    Trading & Investment

    NZX Secures Approval to Eliminate Market Orders, Amend Sweep Order Rules

    22/01/2026

    Market participants will face new conduct requirements for sweep orders, with all changes effective from 20 February 2026.

    Anti-Money Laundering

    Japan Regulator Files Criminal Complaint Against Iwaki Credit Union

    22/01/2026

    The complaint, a first for a credit union, alleges executives lied about destroying a PC with evidence and concealed ties to organised crime.

    Conduct, Culture & Accountability

    Hong Kong Banks to Overhaul Services for Elderly, Disabled Customers

    22/01/2026

    New industry guidelines endorsed by the HKMA set an 18-month deadline for banks to implement wide-ranging accessibility enhancements.

    Structural Regulation

    Japan Finalises Labour Protection Rules for New Enterprise Value Security Right

    22/01/2026

    Ministry of Labour amends guidelines, setting new duties for trustees and communication protocols for Japan's new corporate financing tool.

    Cloud & Infrastructure

    HKMA Study Links CDI Use to Better SME Loan Terms

    22/01/2026

    Banks actively using the CDI offered lower rates and required less collateral for SMEs, researchers find.

    Stablecoins

    Japan's LINE to Integrate Regulated Yen Stablecoin for Payments

    22/01/2026

    Partnership with JPYC Inc leverages Japan’s revised stablecoin laws to embed payments within the popular LINE Messenger app.

    Resolution & Recovery

    FSB Urges Regulators to Bolster Bank Resolution Frameworks

    22/01/2026

    A new FSB report highlights uneven progress on resolution in APAC and sets out global priorities for bail-in execution and funding.

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