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

    AML / KYC

    Hong Kong AFRC Fines Audit Firms in First-Ever AML Disciplinary Actions

    06/03/2026

    The AFRC sanctioned a PIE auditor and two smaller firms for failures in customer due diligence, risk assessments, and sanctions screening.

    Market Infrastructure

    RBA Warns of Intervention as Industry Stalls on Payments Modernisation

    06/03/2026

    The RBA has signalled it will take action if the industry fails to agree on modernising A2A payments, with new card payment rules also imminent.

    AML / KYC

    AUSTRAC Issues Guidance on New Powers to Compel AML Examination

    06/03/2026

    AUSTRAC has detailed how it will use new powers to compel individuals to attend examinations and answer questions under oath.

    Securities / Derivatives

    Australia Risks Missing AUD 24bn Digital Finance Opportunity, Report Warns

    06/03/2026

    DFCRC report urges policy reform, warning that regulatory uncertainty and a lack of coordination could cost Australia an AUD 24 billion annual economic opportunity.

    Capital / Liquidity

    Hong Kong Banks Extends Loan Relief for Tai Po Fire Victims

    06/03/2026

    HKMA and HKAB announce extended loan repayment holidays and flexible mortgage arrangements for residents affected by the Wang Fuk Court fire.

    Securities / Derivatives

    ASX Partners With LSEG to Modernise ASX 24 Derivatives Platform

    06/03/2026

    The partnership will integrate LSEG's low-latency technology to enhance the resilience, performance, and capacity of Australia’s primary derivatives venue.

    AML / KYC

    Australia’s Federal Court Finds Two Star Execs Breached Duties

    06/03/2026

    A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

    Fintech / Regtech

    Hong Kong Regulators Expand GenAI Sandbox Across Entire Financial Sector

    06/03/2026

    The initiative now covers securities, insurance, pensions and payments, offering firms free computing power to test AI in a controlled environment.

    ESG / Sustainability

    SFC Chief Outlines Five-Point Strategy for Maintaining Market Resilience

    06/03/2026

    Julia Leung warns against complacency amid market buoyancy, outlining a five-point strategy for APAC to build resilience through technology and collaboration.

    Crypto / Digital Assets

    South Korea Discusses 'Phase 2' Crypto Law, Stablecoin Rules

    06/03/2026

    A government committee has reviewed proposals for a new Digital Asset Basic Act, including rules for stablecoins and exchange liability.

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