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

    Singapore Set to Introduce Mandatory Caning for Scam Offences

    29/12/2025

    New laws effective 30 December will impose mandatory caning for scammers and discretionary caning for money mules to deter surging fraud.

    Custody & Infrastructure

    Thai Regulators Launch Coordinated Sandbox for Capital Market Innovations

    29/12/2025

    The BOT and SEC will jointly oversee testing for new services combining programmable payments with capital markets.

    Market Risk

    Hong Kong Finalises New IRRBB Rules, Adopts Recalibrated Basel Shocks

    29/12/2025

    The new framework applies more severe, recalibrated interest rate shocks to the existing six-scenario test and a 15% capital trigger for 'outlier' banks, effective from 2026.

    Credit Risk

    FSC Korea Introduces Stricter Rules for Mutual Finance Sector

    28/12/2025

    New measures will cap project finance loans, raise capital requirements, and strengthen governance to refocus the KRW 1,000 trillion sector.

    Anti-Money Laundering

    Former Malaysian Prime Minister Handed 15-Year Jail Term in 1MDB Trial

    28/12/2025

    Najib Razak was convicted on 25 charges of power abuse and money laundering in the massive state fund scandal.

    Structural Regulation

    Korea Mandates Stricter Corporate Disclosures on Treasury Shares

    26/12/2025

    New rules lower the reporting threshold for treasury stock holdings and require disclosures on serious accidents and M&A board discussions.

    Capital Adequacy

    Korea Proposes Overhaul of Securities Firm Rules on Real Estate, Venture Capital

    26/12/2025

    Regulators are tightening net capital rules for real estate project finance and creating new incentives for investment in high-risk, high-growth companies.

    KYC & CDD

    TAIFEX to Tighten Foreign Investor Registration Rules from June 2026

    26/12/2025

    New rules will enhance beneficial ownership transparency and cap Mainland China investment in certain private funds to strengthen market oversight.

    Structural Regulation

    Hong Kong Launches IP Financing Sandbox with Three Major Banks

    23/12/2025

    The initiative provides a risk-controlled environment for banks to test lending against intellectual property assets like patents and trademarks.

    Capital Adequacy

    New Zealand's Kiwibank Scraps Capital Raise Plan After Regulatory Easing

    23/12/2025

    The state-owned lender cited the RBNZ's revised capital rules and a recent successful debt issue for cancelling its plan to raise equity.

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