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
AI Risk & Governance
Australian Banks Urge Government to Limit AI-Specific Regulations
09/10/2026
The ABA has called on lawmakers to promote AI adoption and rely on existing regulatory frameworks before introducing new technology-specific rules.
Reporting & Disclosures
Australian Financial Firms Lag in Modern Slavery Disclosures
08/10/2026
New report reveals that Australia's largest financial institutions provide limited public disclosure on modern slavery grievance and remediation processes.
Liquidity Risk
US Lawmaker Seeks Review of HKMA Dollar Access Arrangement
08/10/2026
A US congressional committee chairman has requested the Federal Reserve review the HKMA’s access to dollar liquidity.
Trading & Investment
Taiwan Updates Proprietary Trading Rules for Securities Dealers
08/10/2026
The FSC has issued new regulations defining permitted investment targets, exposure limits, and compliance procedures for securities dealers' proprietary trading operations.
Trading & Investment
Eurex to Launch Centrally Cleared Japanese Equity Derivatives
08/10/2026
Eurex will introduce single-stock and dividend futures on Japanese equities, providing a centrally cleared alternative to OTC swaps.
Liquidity Risk
SFC Finalises Enhancements to Hong Kong Retail Fund Code
08/10/2026
The SFC will implement regulatory enhancements to the code on unit trusts and mutual funds in November to align with international standards.
AI Risk & Governance
HKMA Questions HSBC Over Singapore AI Centre Decision - Reports
08/10/2026
HKMA has queried HSBC's choice to establish its new global AI hub in Singapore, highlighting intensifying competition between the two Asian financial centres.
Reporting & Disclosures
Korea FSC Clarifies Scope 3 Disclosure Exemptions
08/10/2026
The FSC has clarified its stance on Scope 3 emissions reporting exemptions following concerns over supply chain data collection burdens.
KYC & CDD
Australian Banks Defends Stringent KYC Checks as AML Laws Tighten
08/10/2026
The ABA has highlighted the necessity of strict identity verification checks following recently tightened AML regulations.
Payments & Settlements
RBA Weighs Regulatory Priorities Following Payments System Submissions
08/10/2026
The RBA is assessing industry feedback on payment system regulation, targeting competition, mobile wallets, and cryptographic security.
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