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

    KYC & CDD

    HK Banks Require Mainland Clients to Declare Offshore Fund Sources

    21/08/2026

    The move follows a regulatory push by the HKMA to tighten oversight of cross-border securities investment and close loopholes.

    Emerging Prudential Risks

    APRA Corporate Plan Targets AI, Geopolitical Risks and Stablecoins

    21/08/2026

    APRA has outlined its priorities, focusing on strengthening resilience to emerging threats while aiming for a net-neutral regulatory burden.

    Anti-Money Laundering

    Hong Kong SFC Issues New Guidance on Simplified eDDA Risks

    21/08/2026

    The SFC has outlined new risk assessment and mitigation requirements for firms using simplified electronic direct debit arrangements for client deposits.

    Structural Regulation

    HKEX Posts Record Profit, Advances Major Market Reforms

    21/08/2026

    HKEX delivered record first-half profits while advancing key reforms in market settlement, listing rules, and its multi-asset growth strategy.

    Market Data & Technology

    PSE Earmarks PHP 2.85 Billion for 10-Year Tech Overhaul

    21/08/2026

    The investment will fund a new trading engine, AI projects, and upgrades to clearing, settlement and market surveillance systems to boost resilience.

    Structural Regulation

    Philippines SEC Revises Market Making Rules, Hikes Capital Requirement

    21/08/2026

    The updated draft framework increases capital requirements to PHP 150 million, introduces asset-class specific obligations, and sets a new consultation deadline.

    Structural Regulation

    Australia Reviews Foreign Investment Conditions to Cut Red Tape

    21/08/2026

    Treasury has launched a review of conditions attached to foreign investment approvals, aiming to streamline the framework and reduce the regulatory burden on investors.

    Operational Risk

    Australian Regulators Warn of Widening Gap in Super Fund Retirement Performance

    20/08/2026

    ASIC and APRA have issued a stern warning to the superannuation industry, citing a growing divide between leaders and laggards on retirement support.

    Capital Adequacy

    Australia Unveils Sweeping Reforms to Superannuation System

    20/08/2026

    The government has announced a broad package of reforms aimed at strengthening consumer protections, regulating financial advice, and overhauling compensation schemes.

    Stablecoins

    Hong Kong’s First Licensed Stablecoin ‘Not Production-Ready’, Review Finds

    20/08/2026

    A security review of Hong Kong's first licensed stablecoin has found significant flaws, raising questions about its alignment with regulatory guidelines.

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