Sanday Chongo Kabange
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
Trading & Investment
Taiwan Amends 'Leap-Forward' Plan to Bolster Asset Management Sector
12/12/2025
The FSC has relaxed rules on overseas delegation and expanded offshore sales definitions to boost Taiwan's asset management hub ambitions.
Alternative Markets
Korea to Launch KRW 150 Trillion Growth Fund, New Sovereign Wealth Fund
12/12/2025
Seoul plans a major economic push, separating its fund strategy to emulate Singapore's successful GIC and Temasek two-track model.
KYC & CDD
Australia's FAAA Launches Digital ID Tool to Meet AML Rules
12/12/2025
The tool, launched by the Financial Advice Association of Australia, aims to help financial advisers meet 'Safe Harbour' provisions under AML/CTF laws.
Reporting & Disclosures
HKEX Targets Annual Report Disclosures, Launches AI Tool
12/12/2025
HKEX’s review highlights gaps in management discussion and climate-risk reporting, and launches an AI tool to boost compliance.
Tokenisation
Australian Fintechs to Pilot Tokenised Asset-Backed Securities
12/12/2025
A consortium of fintech firms will pilot a tokenised AUD 250 million asset-backed security under the RBA's Project Acacia.
Resolution & Recovery
HKMA Consults on Valuation Framework for Bank Resolutions
12/12/2025
The HKMA seeks industry feedback on a proposed code of practice for valuing failing banks before, during, and after resolution.
Conduct, Culture & Accountability
Hong Kong Regulators Fines EFG Bank for Control Failures
12/12/2025
The SFC has cited EFG Bank for multi-year breaches in product due diligence, record-keeping, and reporting related to hundreds of bond products.
Conduct, Culture & Accountability
NZ FMA Censures Opes Group for Financial Advice Licence Breaches
12/12/2025
The FMA cited failings in record-keeping, conflict of interest management, and adviser oversight at the property investment firm.
Operational Risk
BCBS Publishes New Standard on Third-Party Risk Management
12/12/2025
The new global standard addresses growing dependency on third-party providers and sets a common baseline for banks and supervisors.
Operational Risk
APRA Imposes Licence Conditions on Super Fund HESTA Over Service Disruption
11/12/2025
The action follows a prolonged outage that harmed members, with the regulator citing governance and risk management failures.
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