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

    Fintech / Regtech

    IMF Warns Stablecoins Pose 'Major Financial Stability Risks'

    09/09/2025

    Experts call for new regulatory frameworks to address risks from non-banks, dollarisation, and financial crime amid rapid financial innovation.

    ESG / Sustainability

    Hong Kong Officials Outline Four-Pillar Green Finance Strategy

    09/09/2025

    Secretary for Financial Services and the Treasury, Christopher Hui outlined a comprehensive strategy to secure Hong Kong's status as a sustainable finance hub.

    ESG / Sustainability

    HKMA Consults on Expanded Sustainable Finance Taxonomy

    09/09/2025

    The HKMA has launched “Phase 2A” of its sustainable finance taxonomy, adding transition criteria and adaptation objectives.

    Securities / Derivatives

    Hong Kong SFC Fines Brokerage for Cross Trade Reporting Failures

    09/09/2025

    The SFC said Instinet Pacific failed to report over 8,800 cross trades valued at HKD 25.9 billion over a five-and-a-half-year period, breaching multiple conduct rules.

    Bangladesh Overhauls Rules on Foreign Loans

    05/09/2025

    Bangladesh Bank has imposed strict collateral rules for bank guarantees on external debt and clarified lending frameworks for foreign-owned firms and specialised zones.

    Enforcement

    Hong Kong Fines Tahoe Life HK$10m for Unauthorised Related-Party Deals

    05/09/2025

    The penalty follows the IA's move last year to seize control of Tahoe Life due to significant governance failures and concerns over its financial position.

    Securities / Derivatives

    Thailand SEC Overhauls Rules for Brokers Facing Capital Shortfalls

    05/09/2025

    The SEC says the new regulations establish a clear protocol for failing firms, including provisions for client asset transfers and a waiver for breaches caused by digital asset volatility.

    Fintech / Regtech

    South Korea to Impose Stricter Fines For IT Security Breaches

    05/09/2025

    The FSC will now levy separate penalties for each individual compliance failure, ending its practice of bundling related violations into a single fine.

    Capital / Liquidity

    Thailand SEC Eases Capital Requirements For Digital Asset Custodians

    05/09/2025

    The SEC has lowered capital requirements and set a zero-risk weighting for certain digital tokens to reduce costs and encourage domestic custody services.

    Fintech / Regtech

    Korea Launches High-Intensity Cyber Drill Across Financial Sector

    05/09/2025

    The FSS and FSI will conduct unannounced attacks over two months, expanding the scope to all financial firms and adding on-site infrastructure inspections.

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