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

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    Market Infrastructure

    Hong Kong to Tweak Listing Regime Amid China-US Tensions

    09/06/2025

    The SFC and HKEX will propose changes for primary, secondary and dual-primary listings in upcoming market consultation.

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    AML / KYC

    Hong Kong SFC Urges Brokers to Enhance Security Against SMS Phishing Scams

    09/06/2025

    The SFC has directed brokers to implement robust and up-to-date measures to safeguard against cyber fraud and SMS phishing scams.

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    Market Infrastructure

    Australia Consults on Cost Recovery Fees for New Merger System

    06/06/2025

    Assistant Minister Andrew Leigh said the cost recovery fees are calibrated to reflect the resources the ACCC needs to carry out merger assessments.

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    Enforcement

    SFC Imposes 6-Month Ban on Former Executive Director of MTF Securities

    06/06/2025

    The SFC banned a former MTF Securities executive director for failing to properly manage credit risks and report suspicious trading […]

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    AML / KYC

    Hong Kong Passes Bill to Facilitate Financial Crime Info-Sharing

    06/06/2025

    The new law will enable banks to share personal account information for the purposes of detecting and preventing financial crime.

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    Market Infrastructure

    BSP Proposes Amends to Disaster Relief Policy for Banks

    05/06/2025

    BSP wants to amend its relief policy for banks affected by natural calamities including waivers of penalties for late filings […]

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    Market Infrastructure

    Australia FSC Issues Best Practice Framework for Super Funds

    05/06/2025

    The FSC has released a 12-principles superannuation best practice framework to improve retirement outcomes for fund members.

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    Capital / Liquidity

    BSP Proposes Revised Basel III Operational Risk Rules for Banks

    05/06/2025

    The draft rules outline updated standards for operational risk capital, replacing existing approaches with a single “business indicator” metric.

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    Market Infrastructure

    Philippine SEC Approves First Two Entrants to Regulatory Sandbox

    05/06/2025

    Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment.

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    Enforcement

    ASIC Sues Westpac Unit for Systemic Misconduct 

    04/06/2025

    ASIC commenced civil penalty proceedings against a subsidiary of Westpac for “systemic” misconduct in arranging home loans.

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