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

    Fraud, Scams & Cybercrime

    Myanmar Proposes Tough Anti-Scam Law with Death Penalty

    05/06/2026

    The new bill would establish an anti-scam centre and mandate information sharing between banks, telcos, and government agencies.

    Structural Regulation

    Philippine Stock Exchange Proposes New Market-Making Framework

    05/06/2026

    The bourse has released draft rules for public comment, aiming to boost liquidity by expanding market-making beyond ETFs.

    Trading & Investment

    HKMA Exploring External Managers for Exchange Fund Mandate - Report

    05/06/2026

    The HKMA is reportedly seeking external managers for a potential S&P 500 allocation, demanding a low-tracking-error approach and warning of strict performance oversight.

    Fraud, Scams & Cybercrime

    Hong Kong to Mandate Enhanced Digital ID Checks for Banks to Fight Fraud

    05/06/2026

    Financial regulators will require banks to integrate the government’s ‘iAM Smart’ digital ID for high-risk processes like remote account opening to combat sophisticated identity theft.

    Cryptocurrency

    Australia Publishes Rationale For New Digital Asset Law

    05/06/2026

    The Australian government has published a report detailing its thinking behind the recently passed crypto licensing law.

    AI Risk & Governance

    Australian MP Calls for Sweeping AI Laws, Citing Systemic Risks

    05/06/2026

    New discussion paper calls for urgent, wide-ranging legislation to govern AI, including a new digital duty of care, stronger privacy laws, and rules for taxing international technology firms.

    Data Privacy

    US Lawmakers Urged to Investigate Airwallex Over China Ties

    05/06/2026

    A US national security group has called for a congressional investigation into Airwallex, citing data security risks and compliance concerns linked to the fintech's Chinese operations.

    Credit Risk

    Thailand to Regulate 'Buy Now, Pay Later' as Debt Concerns Mount

    05/06/2026

    BOT is drafting rules for the fast-growing BNPL sector, citing concerns over surging household debt and the risk of young consumers incurring debt unnecessarily.

    Credit Risk

    Korea Tightens Scrutiny on Business Loans as NPLs Rise

    05/06/2026

    Financial authorities are lowering the inspection threshold for business loans and pushing banks to manage bad debt as NPLs, particularly from the self-employed, tick up.

    Payments & Settlements

    Philippines Approves Merger of Key Payment System Operators

    04/06/2026

    Philippine regulators have cleared the merger of BancNet and PCHC, creating a single entity to oversee the country's key payment systems and drive digital transformation.

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