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

    Philippines AMLC Deploys AI to Strengthen AML Capabilities

    02/09/2026

    The AMLC is using AI to analyse millions of transaction reports, following a significant budget increase backed by lawmakers.

    Sustainable Finance

    Hong Kong Calls for Singapore Alliance on Green Finance, AI Rulemaking

    02/09/2026

    Financial Secretary Paul Chan urges a shift from rivalry to ‘co-opetition’ to set regional standards for finance and technology and boost Asia’s competitiveness.

    Market Data & Technology

    HKEX Launches New Data Channel for Northbound Programme Trading

    01/09/2026

    The voluntary scheme will allow brokers to submit additional proprietary trading data to mainland exchanges to facilitate the monitoring of programme trading activities.

    Stablecoins

    BIS Paper Flags Gaps in Non-Bank Stablecoin Group Oversight

    01/09/2026

    New paper highlights diverging stablecoin rules in Hong Kong and Singapore and calls for group-level supervision for non-bank issuers.

    Capital Adequacy

    APRA Names 12 Underperforming Super Products in Latest Annual Test

    01/09/2026

    APRA has identified 12 superannuation products that failed its 2026 performance test, with poor investment returns cited as the primary cause of failure.

    Anti-Money Laundering

    AUSTRAC Targets Non-Enrolled Firms Under New AML Rules

    01/09/2026

    AUSTRAC is issuing notices to newly regulated entities that have failed to enrol under recently expanded AML laws.

    Fraud, Scams & Cybercrime

    Japanese Investors File Collective Mediation Against Brokers Over Account Thefts

    01/09/2026

    Seventy-nine victims are seeking the full restoration of their accounts, challenging the online brokerages’ policy of offering only partial compensation for widespread fraud.

    Payments & Settlements

    HKEX Proposes Full Settlement Services on Half-Trading Days

    01/09/2026

    The exchange has asked market participants to confirm their readiness for the change, which will align Hong Kong with international market practices.

    Fraud, Scams & Cybercrime

    AFCA Consults on New Rules for Scam-Related Complaints

    01/09/2026

    AFCA is seeking feedback on proposed rules for its new role handling complaints under the national Scams Prevention Framework, which begins in 2027.

    PEPs & Sanctions

    HKMA Issues Updated Guidance on Politically Exposed Persons

    01/09/2026

    The HKMA has released revised guidance for handling politically exposed persons, encouraging a more risk-based approach and flagging upcoming thematic reviews.

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