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

    AML / KYC

    AUSTRAC Finds Major AML Vulnerabilities at Foreign-Owned Banks

    13/04/2026

    AUSTRAC uncovers significant weaknesses in AML controls and reporting following two separate supervisory campaigns targeting foreign-owned banks.

    ESG / Sustainability

    HKMA Outlines Good Practices for Climate Risk in Capital Planning

    13/04/2026

    The HKMA has shared guidance for authorised institutions on integrating climate-related risks into their internal capital adequacy assessment processes and planning.

    ESG / Sustainability

    Vietnam Finalises Framework for International Carbon Credit Trading

    11/04/2026

    New government decree establishes rules for cross-border carbon credit transfers, including differentiated caps and a mandatory national registry to support climate goals.

    ESG / Sustainability

    New Zealand FMA Flags Reporting Deficiencies Amid Global Uncertainty

    11/04/2026

    FMA identified recurring weaknesses in financial reporting, particularly in climate, credit loss, and impairment disclosures.

    Crypto / Digital Assets

    Japan PM's Office Implicated in Memecoin Scandal, Contradicting Denials

    11/04/2026

    New allegations suggest Prime Minister Sanae Takaichi's office knew about a controversial memecoin using her name, contradicting her public statements.

    Vietnam Appoints New Heads of Central Bank and Finance Ministry

    11/04/2026

    Vietnam's parliament has approved Pham Duc An as central bank governor and Ngo Van Tuan as finance minister amid ongoing economic challenges.

    Enforcement

    SFC Fines Asset Manager HKD 2 Million Over Staff Trading Failures

    11/04/2026

    Impression Investment Limited and its former responsible officer were sanctioned for internal control deficiencies and personal account dealing breaches.

    ESG / Sustainability

    New Zealand Finalises Major Overhaul of Auditing and Assurance Standards

    11/04/2026

    The XRB issued new and amended standards covering sustainability assurance, fraud, going concern, and audit quality management.

    Market Infrastructure

    HKMA Grants First Stablecoin Licences to HSBC, StanChart-led JV

    10/04/2026

    The HKMA has issued its first two stablecoin licences under a new ordinance, setting a high bar for future applicants.

    Crypto / Digital Assets

    Korean Firms Pilot Stablecoin Payments for Foreigners Amid Regulatory Delay

    10/04/2026

    Financial and payment firms are using a regulatory loophole to test stablecoin services for foreign visitors, building infrastructure ahead of new digital asset laws.

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