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
Fraud, Scams & Cybercrime
Philippines SEC Seeks to Transfer Oversight of Lending Firms to BSP
17/04/2026
The SEC wants to cede control of financing and lending companies to the BSP, citing widespread scams and resource constraints.
Operational Risk
New Zealand FMA Finds Operational Resilience Gaps in Derivatives Issuers
17/04/2026
A thematic review highlighted weaknesses in outsourcing, business continuity, and technology security, despite a generally mature foundation among firms.
Cryptocurrency
Mirae Asset Gets Hong Kong Licence for Retail Digital Asset Services
17/04/2026
The Korean brokerage has become the first in the country to receive approval to offer digital asset trading to retail investors in Hong Kong.
Structural Regulation
Hong Kong Publishes ‘Go Global’ Legal Panel for Mainland Firms
17/04/2026
Hong Kong's Department of Justice has released a list of over 70 vetted legal providers to help Mainland Chinese enterprises expand globally.
Anti-Money Laundering
AUSTRAC Puts Wealth Sector on Notice for ‘Unacceptable Blind Spot’
17/04/2026
AUSTRAC has warned wealth managers over failures to report suspicious transactions, creating significant financial crime risks.
Market Abuse
Korea Grants Investigators Powers to Launch Self-Initiated Probes
16/04/2026
Regulators have amended rules to allow financial watchdogs to directly convert any market abuse investigation into a criminal probe, bypassing prosecutors.
Conduct, Culture & Accountability
Korea to Review Asset Manager Proxy Voting and Disclosure
16/04/2026
The FSS will examine the proxy voting records of around 500 firms to bolster market transparency and fiduciary duties.
Reporting & Disclosures
Global Investors Press Philippines on Sustainable Bond Disclosures
16/04/2026
Concerns over a corruption scandal prompt international asset managers to demand stricter reporting on the use of proceeds from sustainability-linked debt.
Anti-Money Laundering
Philippines Appoints New AMLC Chief Amid Major Corruption Probe
16/04/2026
Ronel Buenaventura inherits a significant flood control corruption investigation and the challenge of keeping the country off the FATF greylist.
Market Data & Technology
New Zealand FMA Boosts Rate Transparency with New Disclosure Regime
16/04/2026
New Zealand’s FMA has started publishing data on how major banks pass on official interest rate changes to customers.
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