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 Puts Wealth Sector on Notice for ‘Unacceptable Blind Spot’

    17/04/2026

    AUSTRAC has warned wealth managers over failures to report suspicious transactions, creating significant financial crime risks.

    Market Abuse

    Korea Grants Investigators Powers to Launch Self-Initiated Probes

    16/04/2026

    Regulators have amended rules to allow financial watchdogs to directly convert any market abuse investigation into a criminal probe, bypassing prosecutors.

    Conduct, Culture & Accountability

    Korea to Review Asset Manager Proxy Voting and Disclosure

    16/04/2026

    The FSS will examine the proxy voting records of around 500 firms to bolster market transparency and fiduciary duties.

    Reporting & Disclosures

    Global Investors Press Philippines on Sustainable Bond Disclosures

    16/04/2026

    Concerns over a corruption scandal prompt international asset managers to demand stricter reporting on the use of proceeds from sustainability-linked debt.

    Anti-Money Laundering

    Philippines Appoints New AMLC Chief Amid Major Corruption Probe

    16/04/2026

    Ronel Buenaventura inherits a significant flood control corruption investigation and the challenge of keeping the country off the FATF greylist.

    Market Data & Technology

    New Zealand FMA Boosts Rate Transparency with New Disclosure Regime

    16/04/2026

    New Zealand’s FMA has started publishing data on how major banks pass on official interest rate changes to customers.

    Structural Regulation

    RBNZ Proposes Major Overhaul of Insurance Prudential Legislation

    16/04/2026

    The RBNZ has launched a consultation on sweeping reforms to modernise the country's insurance supervision act.

    Trading & Investment

    HKEX CEO Outlines Vision for Deeper Asian Capital Market Connectivity

    15/04/2026

    In a new blog post, Bonnie Y Chan details a strategy focused on cross-market indices, ETF innovation, and dual-listing pathways to boost regional integration.

    Anti-Bribery & Corruption

    Hong Kong Jails Two Former HSBC Staff over Bribery-for-Accounts Scheme

    15/04/2026

    The sentences highlight significant AML failures, with 70 accounts opened through the scheme later flagged for potential illicit activity.

    Anti-Bribery & Corruption

    Hong Kong Charges Middleman in 16-Year-Old KPMG IPO Bribery Case

    15/04/2026

    A 72-year-old woman has been charged for allegedly offering HKD 400,000 in bribes to KPMG auditors in 2010 to facilitate a fabric manufacturer's IPO.

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