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

    AML / KYC

    Indonesia Unveils Multi-Agency Drive to Combat Digital Financial Fraud

    20/08/2025

    Indonesia's OJK and government agencies launched a national campaign to combat digital financial fraud, urging industry collaboration.

    Securities / Derivatives

    Thailand Issues New Governance Rules for Listed Company Directors

    20/08/2025

    The new 'Six Pillars' framework aims to strengthen director knowledge, accountability, and market confidence following concerns over corporate misconduct.

    ASIC Directs Life Insurers to Improve Product Design, Sales Practices

    20/08/2025

    ASIC has found that claims disputes have doubled since 2018, demanding better product design and sales practices amid threats of enforcement action.

    Crypto / Digital Assets

    Korean Regulators Halt New Crypto Lending Services Amid Risk Concerns

    20/08/2025

    The FSC and FSS have ordered crypto exchanges to stop offering new virtual asset loans until formal guidelines to protect users are established.

    Market Infrastructure

    BSP Issues Rules to Keep Markets Open During Holidays

    20/08/2025

    The new rules require payment systems, FX trading and clearing to continue on local holidays, with exceptions only for nationwide shutdowns.

    Crypto / Digital Assets

    Indonesia Issues Cybersecurity Rules for Crypto Platforms

    19/08/2025

    New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.

    Securities / Derivatives

    Hong Kong SFC Bans Former Fund Manager for Regulatory Failures

    19/08/2025

    The SFC fined the former manager-in-charge HK$400,000 for AML control failures related to the management of several private funds.

    AML / KYC

    Taiwan's New Bank-Led Anti-Fraud Platform Already Yielding Results

    18/08/2025

    The new "Suspicious Account Early Warning Centre" relies on proactive reporting from FIs and has already led to the dismantling of major fraud rings, the FSC said.

    Fintech / Regtech

    Taiwan FSC Hails Success of Digital Push, Citing Adoption of E-Dividend Notices

    18/08/2025

    71% of companies listed on the TWSE's main board and 63% of those on the TPEx are now using the eNotice Platform launched in 2023.

    ESG / Sustainability

    Australia Proposes Draft Guidance for Corporate Climate Transition Plans

    18/08/2025

    The draft guidance proposes to adopt the IFRS TPT framework, aiming to standardise voluntary corporate climate transition plans and align with global standards.

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