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

    Australia Jails Sydney Man for A$50mn Online Investment Scam

    22/09/2026

    A 56-year-old man has been sentenced to 14 years in prison for laundering proceeds from a sophisticated online investment scam.

    Structural Regulation

    Australia Consults on CSLR Special Levy Waterfall Framework

    22/09/2026

    The Australian government is seeking feedback on the application of a new waterfall framework to allocate the CSLR's funding shortfall.

    Structural Regulation

    HKEX Proposes Reforms to Post-Listing Framework

    22/09/2026

    HKEX is consulting on relaxing post-listing rules for corporate transactions, connected transactions, and spin-offs.

    Cryptocurrency

    Japan FSA Scrutinises Crypto Exchanges Over Dealer Model Steering

    22/09/2026

    The FSA has warned cryptocurrency exchanges against steering users towards higher-margin dealer platforms, demanding customer-centric interface designs.

    Structural Regulation

    Thailand Launches 'BOI To IPO' Programme to Boost New Listings

    22/09/2026

    Thailand's financial regulators and investment board have partnered to streamline capital market access and offer tax incentives for new economy enterprises.

    Stablecoins

    Hong Kong Completes First Regulated Stablecoin Fund Transaction

    21/09/2026

    ChinaAMC, Standard Chartered, and OSL have executed Hong Kong's first digital fund transaction using a regulated HKD stablecoin.

    Reporting & Disclosures

    Australia Consults On Standard-Setting Boards For New Reporting Regulator

    21/09/2026

    The FRC has released draft rules for the three standard-setting boards operating under the newly merged regulator.

    Fraud, Scams & Cybercrime

    Australian Banks Update Guidelines to Combat Financial Abuse

    21/09/2026

    The Australian Banking Association has released an updated framework to help banks detect, prevent, and respond to financial abuse.

    Sustainable Finance

    Global Exchanges Increasingly Prioritise Transition Finance, Says WFE

    20/09/2026

    Global exchanges are heavily focusing on transition finance and ESG reporting standards, despite facing regulatory divergence and data challenges.

    Payments & Settlements

    ACCC Grants Authorisation for Multi-Bank Regional ATM Trial

    19/09/2026

    The ACCC has approved a three-year trial of shared, fee-free regional ATMs to support cash access in remote communities.

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