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

    Enforcement

    Australia Court Hits ANZ With Record A$ 250m Penalty for Misconduct

    19/12/2025

    Largest-ever penalty secured by ASIC follows systemic failures in retail banking and unconscionable conduct in government bond deal.

    Capital / Liquidity

    Malaysia Central Bank Mulls Operational Resilience Overhaul for FIs

    19/12/2025

    BNM has launched a consultation on a new resilience-first approach, citing rising digital and third-party risks.

    Market Infrastructure

    Australian Regulators Unveil Roadmap to Cut Financial Sector Red Tape

    19/12/2025

    A multi-agency plan details over 50 commitments to simplify rules, streamline data reporting, and reduce compliance burdens for FIs.

    Securities / Derivatives

    India's NCDEX Gets SEBI Approval for New Mutual Fund Platform

    19/12/2025

    NCDEX has received regulatory approval for a platform aimed at rural investors, a precursor to its planned equities launch.

    Market Infrastructure

    ASIC Clarifies Tech Resilience Rules for Market Operators, Participants

    19/12/2025

    ASIC has updated its guidance to simplify compliance, clarify rules on outsourcing critical services, and define major event reporting.

    Crypto / Digital Assets

    Australia Court Orders Winding Up of Crypto Firms Over A$59m Unlicensed Scheme

    19/12/2025

    The Federal Court found the firms operated an unregistered managed investment scheme and acted without a licence.

    Capital / Liquidity

    Vietnam Central Bank Proposes Easing Rules for Bank Networks

    19/12/2025

    The draft circular aims to shorten approval times, scrap redundant reporting, and grant lenders greater operational flexibility.

    Securities / Derivatives

    Taiwan FSC Amends Rules on Product Cross-Selling

    19/12/2025

    The FSC has expanded the scope of securities cross-selling for financial holding companies and detailed a new framework for inter-firm partnerships.

    Korea Forms New Committee to Bolster Financial Consumer Protection

    19/12/2025

    The public-private body will review financial consumer policy, with a private-sector-only subcommittee established to ensure independent evaluation.

    AML / KYC

    Philippines House Approves Bill to Amend Bank Secrecy Law

    19/12/2025

    The bill grants the BSP new supervisory authority to examine bank deposits in cases of suspected fraud.

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