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
Structural Regulation
Korea to Legislate CEO Term Limits for Financial Groups
23/07/2026
The plan, which includes a three-term cap for financial holding company chiefs, is facing strong opposition over concerns of excessive government intervention.
Structural Regulation
APRA Expands Exemption for Foreign Firms Using Restricted 'Bank' Terms
23/07/2026
The regulator has broadened the class of foreign entities exempt from restrictions on using the word 'bank' for wholesale debt issuance to reduce administrative burden.
Supervision & Enforcement
Japan's Brokerage M&A Rules Under Scrutiny After Moomoo Sanctions
23/07/2026
FSA enforcement against a Chinese-backed online broker has sparked industry criticism over 'backdoor registration' and the supervision of foreign entrants.
Anti-Money Laundering
BSP Directs Banks to Tighten Controls on Casino Junket Operators
23/07/2026
The BSP has released a new guidance paper outlining enhanced due diligence and specific risk management practices for financial institutions dealing with the high-risk sector.
Trading & Investment
Hong Kong MPFA to Study Proposal to Widen MPF Investment in ETFs
23/07/2026
The MPFA says it will prudently consider suggestions to relax rules on investing in exchange-traded funds.
Structural Regulation
KRX to Study Role of High-Frequency Trading in Market Turmoil
23/07/2026
KRX is commissioning research to analyse the market impact of HFT and consider new regulations amid surging volatility.
Structural Regulation
Japan Finalises New Corporate Governance Code
22/07/2026
Regulators have released a streamlined corporate governance code, urging listed firms to prioritise long-term value and growth investments over formalism.
Structural Regulation
ASX Consults on Major Update to Corporate Governance Principles
22/07/2026
The Australian bourse has launched a public consultation on the 5th edition of its Principles, aiming to simplify the framework and remove regulatory duplication.
Clearing & Post-Trade
KSD Launches Next-Gen Systems for FX Securities and Agency Services
22/07/2026
The new platforms are designed to align with global T+1 settlement cycles and the ISO 20022 standard.
Fraud, Scams & Cybercrime
Taiwan Amends Anti-Fraud Rules to Mandate VASP and Bank Collaboration
22/07/2026
The amendments introduce an anti-fraud platform and cross-sector inquiry mechanisms, expanding compliance duties for FIs and VASPs.
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