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

    Fraud, Scams & Cybercrime

    Australia: Sydney Lawyer Charged in Major Bank Fraud Investigation

    24/04/2026

    The arrest highlights a criminal syndicate's alleged infiltration of professional services, prompting wider regulatory scrutiny of mortgage fraud across Australian lenders.

    Structural Regulation

    TMX Group to Acquire Cboe Australia and Canada for USD 300 Million

    24/04/2026

    The acquisition marks TSX owner TMX Group’s expansion into APAC and expected to increase competition for incumbent Australian exchange ASX.

    Supervision & Enforcement

    Global Regulators Launch Coordinated Crackdown on Finfluencers

    24/04/2026

    Regulators in Australia, New Zealand, Singapore, Hong Kong and India have joined a 17-nation blitz targeting unlicensed online financial advice.

    Supervision & Enforcement

    Hong Kong Imposes Record Fine on PwC Over Evergrande Audit Failures

    24/04/2026

    Regulators have imposed a record fine, a practice ban, and a landmark shareholder compensation scheme on PwC for "egregious" audit failures at the collapsed developer.

    Credit Risk

    Philippines SEC Urges Lenders to Adopt Borrower Relief Measures

    24/04/2026

    The SEC has issued guidance encouraging lenders to provide relief for borrowers impacted by the national energy emergency.

    Payments & Settlements

    Taiwan Confirms Plan to Allow Foreign Currency Dividend Payouts

    24/04/2026

    The new rules, to be enabled by a mechanism launching in Q3 2026, will allow custodians to receive foreign currency dividends for foreign investors.

    Structural Regulation

    Hong Kong Forms Bank Taskforce to Finance ‘Northern Metropolis’ Development

    24/04/2026

    The HKMA and HKAB have enlisted 15 major banks to provide financing advice and solutions for the city’s flagship development project.

    Payments & Settlements

    Australia Unveils Bill to Regulate Critical Cash Services

    24/04/2026

    The proposed framework gives new powers to the RBA and ACCC to ensure cash remains available amid declining use and rising costs.

    Trading & Investment

    HKEX Creates New Senior Role to Build FIC Capabilities

    23/04/2026

    HKEX has appointed a Head of Debt Market Development to facilitate the build-out of its fixed income capabilities and advance Hong Kong’s position as an international bond hub.

    Structural Regulation

    Hong Kong Officials Urge Asian Bourses to Unite for Global Capital

    23/04/2026

    At a major regional summit, Hong Kong’s finance chief called for a shift from competition to collaboration to attract investment.

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