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

    Conduct, Culture & Accountability

    FMA Targets Remuneration, Product Design and Fraud in 2026/27 Priorities

    30/06/2026

    New Zealand’s FMA has outlined its key priorities in a new report, taking on new consumer credit powers and focusing on cross-sector risks.

    Structural Regulation

    HKEX to Launch Digital Platform for Issuer Regulatory Filings

    30/06/2026

    The new web-based platform will become the mandatory channel for regulatory submissions, with a phased rollout for issuers starting in Q4 2026.

    Structural Regulation

    ASX Shifts to Risk-Based Supervision in Market Integrity Push

    30/06/2026

    ASX has detailed its new proactive supervisory approach, flagging key focus areas and a move towards post-release monitoring.

    Supervision & Enforcement

    Australia Sues Debt Collector Over Alleged Misleading Conduct

    30/06/2026

    The ACCC has launched legal action against two subsidiaries of Credit Clear, alleging they sent over 320,000 misleading debt notices.

    Reporting & Disclosures

    Taiwan to Harmonise Carbon Reporting and Draft Anti-Greenwashing Rules

    30/06/2026

    Regulators will align carbon accounting rules, delay some Scope 3 disclosure requirements, and introduce new guidelines to combat misleading environmental claims.

    Fraud, Scams & Cybercrime

    Korea to Cap Remote Account Openings to Combat Fraud

    30/06/2026

    Regulators will limit non-face-to-face "free savings" account openings to three per quarter and mandate in-person closures for new accounts to curb online scams.

    Market Abuse

    Hong Kong Outlines Measures to Tackle Penny Stock Risks

    30/06/2026

    Regulators are using a multi-pronged strategy of surveillance, enforcement, and delisting rules to combat manipulation and protect investors from market misconduct.

    Cybersecurity

    Google Grants Japan's Megabanks Access to Advanced Cyber AI

    29/06/2026

    The move is part of a broader government push to bolster the financial sector's defences against cyberattacks using cutting-edge AI.

    AI Risk & Governance

    BSP Issues Voluntary AI Governance Principles for Financial Sector

    29/06/2026

    The BSP has released guidance for FIs to develop their own AI governance frameworks, focusing on five key principles.

    Anti-Money Laundering

    Philippines Flags Tax Evasion as High Money Laundering Threat

    29/06/2026

    The AMLC has identified tax evasion, with estimated annual losses of PHP 500 billion, as a top money laundering threat in a new risk assessment.

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