Sanday Chongo Kabange

    image

    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

    Hong Kong SFC Secures Global Asset Freeze in HKEX Insider Dealing Case

    25/02/2026

    SFC obtains first-of-its-kind UK court order to freeze HKD 4.3 million linked to a former HKEX employee and relatives.

    Fintech / Regtech

    Indonesia to Expand QRIS Payment Network to India, China, Saudi Arabia

    24/02/2026

    Bank Indonesia is pushing its domestic QR code system globally, hitting user targets early and engaging with tech giants like Apple.

    Securities / Derivatives

    Malaysia Files Charges Against Prominent Islamic Finance Figure

    24/02/2026

    Daud Bakar, a former top shariah adviser, has pleaded not guilty to abetting unlicensed securities dealing in a case brought by the SC.

    Capital / Liquidity

    Korea Overhauls Savings Bank Rules, Tightens Grip on Large Lenders

    24/02/2026

    New measures aim to shift lending from real estate to the real economy while imposing stricter, bank-like rules on larger institutions.

    Enforcement

    ASIC Details Regulatory Response to Collapsed Super Funds

    24/02/2026

    ASIC has nearly 50 staff working across 26 separate investigations connected to the Shield and First Guardian super fund collapses.

    Capital / Liquidity

    Indonesia Extends IDR 200 Trillion Bank Liquidity Programme

    24/02/2026

    Finance Minister Purbaya Yudhi Sadewa says six-month extension of state fund placement in commercial banks aims to spur credit growth and support the economy.

    Crypto / Digital Assets

    Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza

    23/02/2026

    The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.

    Crypto / Digital Assets

    Korea Proposes to Ban Interest on Won-Pegged Stablecoins

    23/02/2026

    A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.

    Securities / Derivatives

    Taiwan Mandates Electronic Filing for Declaring Stock Buybacks

    23/02/2026

    New rule effective 1 May aims to streamline the declaration process for TWSE and TPEx companies, improve efficiency, and reduce operational costs.

    AML / KYC

    BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams

    23/02/2026

    The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.