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

    Australia's 'Tranche 2' AML Reforms Targeting DNFBPs Go Live

    01/07/2026

    New laws bring lawyers, accountants and real estate agents into the AML/CTF regime, as Australia prepares for its upcoming FATF evaluation.

    Conduct, Culture & Accountability

    Australian Court Fines Mercer Super A$10.3M for Reporting Failures

    01/07/2026

    Australia's Federal Court has penalised the superannuation giant for systemic failures in reporting significant breaches and misleading the regulator.

    Supervision & Enforcement

    ASIC Warns Super Trustees Over 'Persistent Failures'

    01/07/2026

    ASIC is calling for immediate action to protect retirement savings after uncovering gaps in how platform trustees monitor risks.

    Credit Risk

    APRA Proposes Targeted Easing of Bank Credit Risk Capital Rules

    01/07/2026

    APRA is consulting on lowering risk weights for infrastructure, unrated corporates, and property development to support productive lending.

    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.

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