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

    Credit Risk

    Philippines Proposes Open Access to Central Bank Credit Registry

    08/07/2026

    The BSP has drafted a new framework to allow financial institutions, credit bureaus, and borrowers access to its credit database, introducing strict new cybersecurity and reporting obligations.

    Structural Regulation

    South Korea Proposes New Rules to Prohibit Split Listings

    08/07/2026

    New rules will require parent company boards to protect minority shareholders and seek their consent for most subsidiary IPOs.

    Clearing & Post-Trade

    Hong Kong Launches Gold Hub Bid with New Clearing System

    08/07/2026

    A new government-owned clearing house has begun trial operations, supported by policy initiatives and a direct link to the Shanghai Gold Exchange.

    Anti-Money Laundering

    AUSTRAC Orders Online Bookmaker to Overhaul AML/CTF Framework

    08/07/2026

    The online bookmaker, bet365, has entered a legally-binding undertaking AUSTRAC identified serious gaps in its risk and compliance systems.

    Supervision & Enforcement

    Korea FSS Recommends Heavy Sanctions for PE Firm MBK Partners

    07/07/2026

    The private equity firm faces a potential business suspension over its management of the distressed retailer Homeplus, which harmed investors.

    Conduct, Culture & Accountability

    Philippines to Rate FIs on Consumer Protection Under New Framework

    07/07/2026

    The BSP will assess firms based on their potential for consumer harm under a new risk-based model.

    Payments & Settlements

    HKEX and CIPS to Bolster Hong Kong's Offshore RMB Infrastructure

    07/07/2026

    Agreement will see HKEX’s clearing subsidiary apply for direct CIPS participation to enhance cross-border RMB settlement efficiency.

    Payments & Settlements

    Australia Tables Bill to Regulate Wholesale Cash Distribution

    07/07/2026

    The government has introduced new legislation to regulate the country's wholesale cash system, granting significant oversight and crisis management powers to financial regulators.

    Structural Regulation

    HKEX Publishes New Info Paper on ID Regime for Derivatives

    07/07/2026

    The paper contains technical and operational guidance for market participants preparing to implement the investor identification regime for the derivatives market.

    Structural Regulation

    Korea to Tighten Oversight of Single-Stock Leveraged ETFs

    07/07/2026

    Regulators are strengthening liquidity provider obligations and considering penalties for asset managers following significant price distortions and political backlash.

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