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

    Thailand Unveils New Frameworks to Combat Digital Fraud

    08/09/2026

    The BOT has detailed a new domestic framework and an international blueprint to tackle rising digital financial fraud.

    Payments & Settlements

    Philippines Proposes 12-Month Freeze on New Payment Operators

    08/09/2026

    The BSP has also proposed new integrity controls for merchant payments, with a focus on high-risk sectors like crypto.

    Structural Regulation

    Australia Kicks Off Independent Review of Banking Code

    08/09/2026

    The five-yearly review will assess the Code's effectiveness, focusing on emerging issues like vulnerability, accessibility, and branch closures, alongside a separate review of the compliance body.

    Cloud & Infrastructure

    Australian Government Agrees to Reform Regulatory Sandbox

    08/09/2026

    The government has agreed to repeal the current Enhanced Regulatory Sandbox, paving the way for a more flexible, ASIC-led model and new public-private coordination.

    Supervision & Enforcement

    New Zealand Sets Up High-Level Board to Fight Organised Crime

    08/09/2026

    A new multi-agency board will coordinate the response to transnational crime, money laundering and people trafficking in New Zealand.

    Reporting & Disclosures

    HKMA Consults on Expansion of Sustainable Finance Taxonomy

    08/09/2026

    The HKMA has launched a consultation on Phase 2B of its taxonomy, introducing transition pathways and a new adaptation framework.

    Tokenisation

    Korea Finalises Policy Roadmap for Introducing Security Tokens

    08/09/2026

    Regulators have detailed a three-phase plan for tokenising traditional assets, setting new investor protection rules and technical standards for platforms.

    Anti-Money Laundering

    New Zealand Proposes Updates to AML Law with Risk-Based Focus

    08/09/2026

    The bill will grant firms more flexibility on CDD while introducing significantly tougher enforcement powers and penalties.

    Stablecoins

    Taiwan Preparing to Launch New Crypto Licensing Regime in Q1 2027

    07/09/2026

    New rules based on the Virtual Asset Services Act will create a full licensing framework, including a two-tier approach for domestic and foreign stablecoins.

    Structural Regulation

    SET Revises Listing Rules to Attract New Economy and Foreign Firms

    07/09/2026

    The SET has relaxed listing criteria to attract 'new economy' companies and foreign issuers, and revised its post-IPO lock-up rules.

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