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

    Securities / Derivatives

    Hong Kong SFC Partners DFSA on Cross-Border Fund Supervision

    11/09/2025

    The agreement between the SFC and DFSA enhances supervisory cooperation for asset managers operating between the two financial hubs.

    China To Overhaul Bankruptcy Law to Ease Market Exits

    10/09/2025

    The comprehensive revision aims to update the 18-year-old legislation, addressing shortcomings and helping to clear out "zombie enterprises".

    Crypto / Digital Assets

    Vietnam Launches 5-Year Pilot to Regulate Crypto Market

    10/09/2025

    The new framework sets high capital requirements for service providers and restricts the issuance and trading of new crypto assets to foreign investors.

    AML / KYC

    Philippines Renews Push to Amend Bank Secrecy Law

    10/09/2025

    The proposed bill aims to grant the BSP limited powers to examine bank accounts of insiders suspected of fraud or misconduct.

    Korea Exchange to Mandate Disclosure of Serious Industrial Accidents

    10/09/2025

    KRX says the new rules will require listed companies to report on major accidents and related criminal punishments to enhance investor protection.

    China Drafts New Audit Rules to Tighten Oversight of State Firms

    10/09/2025

    The NAO says the draft regulations expand the audit scope to include state-controlled financial institutions and public-private projects, while formalising CPC leadership.

    Capital / Liquidity

    RBNZ Proposes Major Overhaul of Bank Liquidity Rules

    10/09/2025

    The RBNZ is consulting on new open market operations and a committed liquidity facility with a proposed cap of 35-40 percent.

    China Proposes Easing Forex Settlement for Trade Firms

    10/09/2025

    SAFE’s draft rules aim to expand high-level opening-up pilots, simplify netting for multinational corporations, and streamline processes for e-commerce.

    Fintech / Regtech

    BIS Identifies Policy As Main Hurdle for Digital Finance Interoperability

    09/09/2025

    A high-level BIS workshop has found that political differences are the key barrier to interoperability, while warning of escalating AI-driven cyber threats to the financial system.

    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.

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