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 Eases Delisting Rules With New KONEX Transfer Pathway
23/09/2026
KRX has opened a retroactive transfer route to the KONEX market for profitable companies facing delisting, easing immediate regulatory pressures.
Fraud, Scams & Cybercrime
Global Signal Exchange Partners With Japan Anti-Scam Alliance
23/09/2026
The UK-based non-profit has joined forces with Japan's newly formed anti-fraud group to enhance real-time, cross-border threat signal sharing.
Operational Risk
BIS Official Urges Broader Supervisory Focus For AI Economy
22/09/2026
Fernando Restoy says supervisors must look beyond narrow technology governance to assess banks' operational and strategic resilience in an AI-driven economy.
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, the longest ever for a money laundering offence in Australia.
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.
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