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

    ESG / Sustainability

    Australian Senators Probe Ethics of Private Equity in Accounting

    26/03/2026

    A parliamentary inquiry is questioning if private equity ownership creates conflicts of interest, prompting calls for stronger disclosure and oversight.

    Hong Kong Gazettes Bill to Enhance Tax Reporting Framework

    26/03/2026

    The proposed amendments introduce mandatory registration for financial institutions, stricter record-keeping, and higher penalties in response to an OECD review.

    Crypto / Digital Assets

    Korean Regulators Warn of Extreme Price Risk in Virtual Asset Sector

    26/03/2026

    The average max drawdown for virtual assets was 73% in H2 2025, compared to just 28.3% for the KOSPI and 18.8% for the KOSDAQ.

    Securities / Derivatives

    Korea FSS Mandates New Disclosure Rules for Real Estate Funds

    26/03/2026

    New rules require asset managers to disclose worst-case scenarios and secure CEO sign-off to enhance investor protection and accountability.

    Australian Regulators Warn Funds on 'Payday Super' Readiness

    26/03/2026

    APRA and ATO are concerned that a material number of superannuation funds are not on track to meet the new three-day contribution processing rules.

    Securities / Derivatives

    Tokyo Stock Exchange Reports Progress on Lowering Investment Units

    26/03/2026

    A new report details efforts to reduce minimum stock investments to attract more retail investors and address resulting burdens on companies.

    Crypto / Digital Assets

    Japanese Lawmakers Launch Task Force to Draft On-Chain Finance Rules

    26/03/2026

    The new LDP project team aims to create a national framework for tokenised finance, putting pressure on regulators and financial institutions.

    Securities / Derivatives

    Hong Kong Permits MPF Investment in Active ETFs with 10pc Cap

    26/03/2026

    The move gives pension funds access to a growing asset class, but with strict guardrails to manage risk for members.

    AML / KYC

    Taiwan Indicts 10 in US$1Bn Money Laundering Case Involving Macau Casinos

    26/03/2026

    Prosecutors have charged a gambling syndicate that used credit card overpayments and casino chip purchases to move illicit funds offshore.

    Enforcement

    SFC Imposes Lifetime Ban, HKD 17.4M Fine for Fund Misconduct

    25/03/2026

    A former investment analyst funnelled millions from a fund to a personal company through undisclosed, unsecured loans, prompting a lifetime exclusion.

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