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

    Report Calls for Stricter Regulation to Combat Southeast Asian Criminal Hubs

    29/10/2026

    A new report identifies four major criminal hubs in Southeast Asia, urging policymakers to strengthen AML frameworks and cross-border cooperation.

    Liquidity Risk

    Hong Kong Weighs Raising Deposit Protection Cap to HKD 1 Million

    29/10/2026

    HKMA is gathering data from banks ahead of a planned review of the DPS, potentially raising the limit.

    Credit Risk

    Korean Regulators Warns Brokerages of Margin Loan Risks

    28/10/2026

    The FSS has threatened to impose additional regulations if brokerages fail to proactively manage their margin loan risks.

    Fraud, Scams & Cybercrime

    ASIC Consults on Updated AFCA Oversight Guidance ahead of Scams Framework

    28/10/2026

    ASIC is updating its oversight of the AFCA to incorporate the incoming scams prevention framework.

    Payments & Settlements

    New Zealand Caps Commercial Credit Card Interchange Fees

    28/10/2026

    The Commerce Commission has finalised new interchange fee caps for Mastercard and Visa commercial credit cards to reduce merchant costs.

    Structural Regulation

    MPFA Details Implementation Plan for MPF Full Portability

    28/10/2026

    Around one million employees will gain greater control over their retirement savings as Hong Kong rolls out full MPF portability this December.

    Cybersecurity

    Japan Plans AI Cyberattack Simulations After PHP Vulnerability Disruptions

    28/10/2026

    Japan will establish a dedicated team to simulate AI-driven cyberattacks after critical PHP security flaws disrupted domestic financial services and government operations.

    Fraud, Scams & Cybercrime

    AFCA Reports Record Complaints, Prepares for Expanded Scams Jurisdiction

    27/10/2026

    The AFCA recorded nearly 120,000 disputes in 2025-26, urging financial firms to improve internal resolution processes.

    Trading & Investment

    Taiwan Debates Keeping Stock Market Open During Typhoons

    27/10/2026

    The FSC is assessing the feasibility of keeping the stock market open during local typhoon-related work suspensions.

    Emerging Prudential Risks

    Bank of Japan Warns of AI Market Shocks, Cyber Risks

    27/10/2026

    The BOJ, in its latest Financial System Report, has urged financial institutions to bolster their resilience against frontier AI threats and market corrections.

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