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.
Market Infrastructure
ACCC Proposes to Authorise Industry Collaboration on A2A Payment Infrastructure
08/07/2025
The ACCC is consulting on its proposal to authorise industry collaboration about future of Australia’s account-to-account payment infrastructure.
Market Infrastructure
Hong Kong's New Investor Visa Draws Over HKD 46 Billion in Pledged Capital
08/07/2025
The Capital Investment Entrant Scheme has attracted over 1,500 applicants, with plans to further enhance tax regimes for funds and family offices.
Enforcement
Hong Kong PCPD Censures Insurer, Airline in Data Breach Crackdown
08/07/2025
The PCPD has detailed multiple data security failures, urging firms to embed data protection into their corporate culture.
Enforcement
ASIC Bans Former Financial Advisor Over ‘Fees For No Service’
07/07/2025
ASIC has banned former Lighthouse Partners' director Kiriley Roper for 10 years for obtaining client fees despite not providing a service.
AML / KYC
Philippine Central Bank to Issue Circular on Online Gambling Risks
04/07/2025
The BSP says it will require banks and electronic money issuers to better protect users of their digital platforms from online gambling risks.
AML / KYC
AUSTRAC Orders External Audit of Western Union Over “Core” AML Issues
04/07/2025
AUSTRAC’s concerns are “core anti-money laundering issues” and whether Western Union’s AML/CTF programme is functional.
Market Infrastructure
HKEX Introduces New Order Routing Service on Integrated Fund Platform
04/07/2025
The introduction of the new Order Routing Service will help transform the fund order placement process, which includes subscriptions and redemptions.
AML / KYC
ASIC Issues Warning on ‘High-Pressure’ Sales Tactics in Super Sector
03/07/2025
ASIC’s warning comes amid rising cases of retirement savings into “complex and risky schemes”.
Market Infrastructure
HK Review Panel Urges Overhaul of MPFA's Fining and Sanctioning Policies
03/07/2025
An independent review panel has called for greater consistency in the MPFA's enforcement actions, raising concerns over its new fining mechanism.
Enforcement
Hong Kong AFRC Fines Ex-CITIC Banker Over Insider Dealing
03/07/2025
The AFRC has sanctioned Wu Kam Shing after a tribunal found he used confidential information from his banking role for personal gain.
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