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

    Enforcement

    ASIC Warns Super Funds to Match Governance to Systemic Role

    13/03/2026

    ASIC official criticises super fund failings in complaints handling and scam prevention, flagging increased enforcement in private credit and member services.

    Fintech / Regtech

    BSP Expands Open Finance Pilot for Retirement Accounts

    13/03/2026

    The move allows customers of four major financial institutions to open PERA accounts digitally by sharing data with a designated administrator.

    Capital / Liquidity

    Japan Banking Body to Develop Risk Guidelines for LBO Market

    13/03/2026

    The Japanese Bankers Association will release guidelines this month to address the risks of the growing leveraged buyout market.

    Fintech / Regtech

    New Zealand Regulators to Partner with Banks on Basic Account Access

    13/03/2026

    A new industry-regulator pact aims to tackle financial exclusion after a consultation found near-universal support for action to improve access.

    Fintech / Regtech

    HKMA Directs Banks to Conduct Strategic Reviews for Tokenisation Era

    13/03/2026

    Top HKMA officials set out expectations for banks to adapt their business models for emerging digital technologies like DLT.

    Fintech / Regtech

    FSB and Industry Launch New Push on Cross-border Payments

    13/03/2026

    Andrew Bailey says progress on the G20 roadmap is stalling, outlining new action plans for regulators and calling for industry leadership.

    Securities / Derivatives

    Korea FSS Presses Brokerages on Rising Margin Loan Risks

    13/03/2026

    The FSS met with 11 securities firms to discuss investor protection and risk management amid growing market volatility.

    Fintech / Regtech

    Philippine Senate Approves Act on OFW Remittance Protection

    12/03/2026

    The measure tasks regulators with setting a range for remittance fees and mandates financial literacy training for overseas workers.

    Securities / Derivatives

    Korean Regulators Refer 11 to Prosecutors in Major Stock Manipulation Case

    12/03/2026

    The group, including financial professionals, allegedly used over KRW 100 billion and a company’s own treasury shares to manipulate prices.

    Fintech / Regtech

    Australia's ‘Confirmation of Payee’ Service Hits 100m-Uses Milestone

    12/03/2026

    The anti-scam system, part of a broader industry accord, is showing early success in preventing fraudulent and mistaken payments.

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