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

    Conduct, Culture & Accountability

    Philippines Tables 'Bill of Rights' to Bolster Minority Shareholder Power

    16/01/2026

    Proposed law introduces tag-along rights, stricter related-party transaction rules, and significant penalties to align with global governance standards.

    AI Risk & Governance

    Korea to Introduce AI Risk Management Framework for Financial Sector

    16/01/2026

    New voluntary guidelines will require firms to establish AI governance bodies and implement risk-based controls for new technologies.

    Supervision & Enforcement

    Vietnam Enhances Central Bank's Powers to Compel Independent Audits

    16/01/2026

    New decree allows the SBV to compel audits at banks' expense and formalises the structure of the banking inspectorate.

    Tokenisation

    HKU Green Paper Calls for Digital Revamp of Trade, Green Finance

    16/01/2026

    HKU Business School report outlines policy recommendations on digital trade finance, tokenisation, Web 3.0 regulation and AI.

    Trading & Investment

    Korea Warns FIs on 'Excessive' FX Product Marketing

    15/01/2026

    The FSS has cited rising consumer risk from currency volatility amid a surge in US dollar-denominated investments.

    Conduct, Culture & Accountability

    China Lifts Whistleblower Reward Cap to CNY 1 Mln for Securities Offences

    15/01/2026

    The new framework significantly boosts financial incentives and legal protections to encourage reporting of major securities violations.

    Market Abuse

    Korea Expands Joint Task Force to Combat Stock Manipulation

    15/01/2026

    Authorities will create a second team within a multi-agency unit to enhance the detection and punishment of market abuse.

    Fraud, Scams & Cybercrime

    Thailand Dismantles Scam Ring Using Hong Kong ATMs for Laundering

    15/01/2026

    Authorities arrested 10 individuals who used couriers and Thai bank cards to withdraw millions in scam proceeds from Hong Kong ATMs.

    Capital Adequacy

    Korea Sets 50pc Core Capital Ratio for Insurers Effective 2027

    14/01/2026

    The new rule aims to improve capital quality and strengthen solvency, with a nine-year transition period for firms to meet the standard.

    Fraud, Scams & Cybercrime

    Cambodia Halts Property Sales at Sanctioned Prince Group

    14/01/2026

    The move follows the founder's extradition to China and a recent central bank order to liquidate the group's banking subsidiary.

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