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
Anti-Money Laundering
Korea to Bolster Crypto AML Rules, Introduce Account Freezing System
09/12/2025
KoFIU will strengthen cross-border rules and introduce a system to suspend suspicious accounts amid a crackdown on transnational crime.
AI Risk & Governance
Australia Examines Misuse of AI and Exam Cheating by Auditors
09/12/2025
Government officials are reviewing Deloitte's contracts and questioning KPMG over AI's role in exam cheating that was not reported to ASIC.
Structural Regulation
China Proposes Sweeping Overhaul of Listed Company Regulation
09/12/2025
The draft rules aim to tighten corporate governance, combat financial fraud, and enhance investor protection for the country's listed firms.
Clearing & Post-Trade
HKEX Aligns OTC Clear Margin Policy with New Reference Rate Model
09/12/2025
From January 2026, interest on cash collateral at the clearing house will be based on benchmark rates minus a handling fee.
Structural Regulation
SEC Philippines Proposes Tiered IPO Float Rules to Attract Large Listings
08/12/2025
The SEC has released draft rules that lower the minimum public ownership requirement for larger companies that launch IPOs.
Sustainable Finance
Australia, New Zealand to Align on Financial Regulation, Insurance Access
08/12/2025
Australian and New Zealand ministers have agreed to coordinate on payment systems and digital assets, and will establish a working group on insurance accessibility.
Conduct, Culture & Accountability
New Zealand FMA Chair Steps Aside Amid Government Investigation
08/12/2025
FMA chief Craig Stobo has temporarily vacated his role as head of the regulator pending an independent probe by the MBIE.
Payments & Settlements
Korea Mandates New Risk Checks for Payment Gateway Partners
08/12/2025
The FSS will require firms to assess sub-contracting payment gateways to curb risks from complex online payment chains.
Structural Regulation
ASIC Extends Transitional Relief for Foreign Financial Firms
07/12/2025
The 12-month extension provides certainty as the government prepares a new licensing exemption regime for foreign financial services providers.
Trading & Investment
ASIC Orders FXCM to Stop Issuing CFDs to Retail Investors
05/12/2025
The interim stop order cites deficiencies in the firm's target market determination under design and distribution obligations.
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