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

    Anti-Money Laundering

    HKMA Sets 24-Month Roadmap for AI in Financial Crime Fight

    23/06/2026

    The HKMA has told financial institutions to deliver measurable results from using AI in AML/CFT within two years.

    Tokenisation

    Philippine SEC Signals Readiness for Real-World Asset Tokenisation

    23/06/2026

    The SEC says its existing legal framework can support tokenised assets, citing investor protection and market innovation as key drivers.

    Clearing & Post-Trade

    HKEX to Cut Client Margin Requirements in Two-Phase Overhaul

    23/06/2026

    HKEX will reduce its client margin multiplier in a bid to boost capital efficiency and align with international standards.

    Conduct, Culture & Accountability

    KPMG Australia Admits Client Data Leak Amid Calls for Tighter Regulation

    23/06/2026

    The firm has admitted to leaking confidential client data as ASIC calls the scandal an "egregious breach of trust".

    Capital Adequacy

    Philippines Offers Capital Relief on Government Bond Losses

    23/06/2026

    The BSP has introduced temporary relief measures to shield banks from the capital impact of unrealised government bond losses.

    Structural Regulation

    Hong Kong Industry Body to Provide Support to Low Liquidity Issuers

    22/06/2026

    The Chamber of Hong Kong Listed Companies is urging listing rule changes and has formed a new committee to help struggling firms.

    Credit Risk

    Korea Tightens Rules on Mutual Finance Real Estate Lending

    22/06/2026

    Regulators have introduced new loan caps, stricter provisioning rules, and higher capital requirements for mutual finance institutions to curb risks associated with project finance and improve sector-wide stability.

    Cybersecurity

    Taiwan Issues Post-Quantum Cryptography Migration Guide

    22/06/2026

    The FSC has released a detailed, risk-based roadmap for the industry’s transition to post-quantum cryptography, mandating a 2035 completion target.

    Payments & Settlements

    Philippines Lifts Digital Fee Freeze, Sets New Pricing Rules

    22/06/2026

    The BSP has ended its five-year freeze on digital transfer fees, introducing a new framework that requires cost-based, transparent pricing and new AML duties for payment operators.

    AI Risk & Governance

    Korea Finalises Detailed AI Rulebook for Finance

    22/06/2026

    Regulators have released detailed guidelines for AI, mandating a risk-based framework, human-in-the-loop for high-risk systems, and specific measures for financial stability.

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