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

    BSP Proposes Stiffer Penalties in Reporting Governance Overhaul

    18/09/2025

    The BSP has drafted new rules linking penalties to asset size and shortening submission deadlines for regulatory reports.

    Crypto / Digital Assets

    Kazakhstan Firm Launches World's First Offshore CNY Stablecoin

    18/09/2025

    AnchorX, a licensed stablecoin issuer in Kazakhstan, has debuted its “AxCNH” stablecoin, aiming to streamline payments for 'Belt and Road' nations.

    APRA Finalises Updates to Bank Naming Rules

    18/09/2025

    APRA has confirmed rules on the use of ‘credit co-operative’ and ‘offshore banking unit’ but will delay a decision on expanding exemptions for foreign wholesale fundraising.

    AML / KYC

    China Issues New AML Rules for Notary Institutions

    18/09/2025

    New rules from the Ministry of Justice and PBOC bring notaries under the scope of China's recently revised AML law.

    Capital / Liquidity

    HK Property Firms Propose HK$20 Billion Fund to Avert Crisis

    18/09/2025

    The CRECCHKI has warned that a 'vicious cycle' of bad loans and forced sales threatens systemic financial risk, proposing a fund to buy distressed CRE assets.

    HKMA Signs Pact with MAS To Boost Banking Supervision

    18/09/2025

    The agreement between the HKMA and MAS aims to strengthen information sharing and mutual assistance for the supervision of cross-border banking operations in both jurisdictions.

    Fintech / Regtech

    Singapore Introduces New Measures Against Scam Mules

    18/09/2025

    The new framework to be implemented starting next month aims to curb soaring scam losses by restricting financial and mobile access for individuals facilitating fraud.

    Sanctions

    China Drafts New Rules to Tighten Dual-Use Export Licensing

    17/09/2025

    The proposed measures from the MOFCOM would introduce stricter 'one licence, one declaration' rules and clarify penalties for violations.

    ASIC Flags 'Serious Improvement' for Private Credit Market

    17/09/2025

    ASIC’s upcoming report finds inconsistent practices in the AUD 200 billion private credit market, with proposals for reform expected within three months.

    ESG / Sustainability

    ASIC Clarifies Audit Rules for Mandatory Sustainability Reports

    17/09/2025

    ASIC has detailed assurance requirements for new climate reports, including auditor independence, liability, and a phased-in approach.

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