Sanday Chongo Kabange

    image

    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

    Sanctions

    Hong Kong Licensed Lender Linked To Sanctioned Prince Group – Report

    27/11/2025

    An associate of sanctioned Prince Group's Chen Zhi is tied to a licensed money lender that holds a mortgage over shares in a Hong Kong-listed firm.

    Market Infrastructure

    Australia Flags New Rules for Card Fees, Digital Payments

    27/11/2025

    RBA to conclude its card payments review by March 2026 and launch a new consultation on digital payment providers.

    Super Funds Under Fire for Lack of Progress in Addressing Retirement Outcomes

    27/11/2025

    APRA and ASIC found a widening gap in how super funds are implementing rules that require them to assist members in improving retirement outcomes.

    ESG / Sustainability

    CA ANZ Launches Guidance to Support Climate and Sustainability Reporting

    27/11/2025

    The new 'Sustainability Playbook' aims to enable accountants to support companies in meeting the requirements under Australia and New Zealand's climate reporting regimes.

    Crypto / Digital Assets

    Australia Introduces Bill to License Digital Asset Platforms

    27/11/2025

    The new framework will require crypto and tokenised asset platforms to hold an Australian financial services licence to boost protection.

    Enforcement

    Australia Court Orders Cbus to Pay Hefty Fine Over 'Serious' Claims Failures

    26/11/2025

    The Federal Court ordered Cbus to pay a AUD 23.5 million penalty for “serious failures” to handle insurance claims in a case brought by ASIC.

    Crypto / Digital Assets

    Hong Kong SFC Details Regulatory Push on Private Credit, AI, Digital Assets

    26/11/2025

    SFC chief outlines new OTC reporting rules, 'human in the loop' AI policy, and final steps for digital asset framework.

    Capital / Liquidity

    BIS Paper Propose Simplifying Bank Capital Stack to Boost Effectiveness

    26/11/2025

    A nNew BIS paper suggests a single CET1 minimum, a new universal bail-in debt layer, and more usable buffers to cut complexity.

    Crypto / Digital Assets

    Cook Islands Crypto Bill Faces Backlash Over Asset Seizure Powers

    26/11/2025

    Proposed legislation is under fire for potential overreach by granting authorities the power to seize assets without a criminal conviction.

    AML / KYC

    Thailand Cracks Down on Illicit Finance, Nominee Shareholders

    26/11/2025

    Thailand will impose new reporting, KYC, and in-person verification rules to combat grey capital flows and the use of nominee shareholders and money mules by criminal enterprises.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team