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

    Capital / Liquidity

    China Proposes Sweeping Corporate Finance Rules to Combat Fraud

    06/11/2025

    The draft rules would expand financial supervision to all companies, not just state firms, and introduce specific penalties for violations.

    Capital / Liquidity

    ASIC Warns of 'Minsky Moment' in Australian Private Credit Market

    06/11/2025

    ASIC is calling for urgent market innovation and warns of potential law reform if industry practices in the AUD 200 billion sector do not improve.

    Enforcement

    Hong Kong Charges 16 in HK$1.6b JPEX Crypto Fraud Case

    06/11/2025

    Charges include conspiracy to defraud and the first use of a new law against the reckless inducement of virtual asset investments.

    Crypto / Digital Assets

    BlackRock to Launch iShares Bitcoin ETF in Australia

    06/11/2025

    The move expands BlackRock’s crypto offerings to the APAC region, providing regulated local access.

    Enforcement

    SFC Issues Lifetime Ban to Former Hang Seng Banker

    06/11/2025

    The SFC's action follows a criminal conviction and 30-month prison sentence for the theft of more than HKD 1.5 million.

    Australia Passes Law Mandating Payday Super from July 2026

    06/11/2025

    The new law requires employers to pay superannuation contributions within seven days of payday, targeting billions in unpaid retirement funds.

    Securities / Derivatives

    ASIC's Publishes New Capital Markets Roadmap, Seeks New Powers

    05/11/2025

    ASIC's new capital markets roadmap follows surveillance that found significant failings in the AUD 200 billion private credit sector.

    ESG / Sustainability

    ASX Appoints Ex-RBA Governor to Lead New Governance Body

    05/11/2025

    The move follows recent criticism from the RBA and an investigation by ASIC into the exchange operator's governance and risk management.

    Fintech / Regtech

    Hong Kong and Brazil Pilot CBDC Trade Settlement with Chainlink

    05/11/2025

    The experiment, part of Brazil's Drex programme, connected the Drex and Ensemble platforms to test real-time, cross-border payments.

    Fintech / Regtech

    Hong Kong IA Details Framework for Federated Learning in Insurance

    05/11/2025

    The insurance body's new whitepaper outlines a framework for using the AI technique to enable privacy-preserving data collaboration and manage associated risks.

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