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

    AML / KYC

    Korea Launches New Taskforce to Combat Voice Phishing Scams

    27/03/2026

    Financial authorities will establish a cross-sector council to strengthen detection and information sharing, targeting new scams and mule accounts.

    Securities / Derivatives

    ASIC Consults on Proposed Derivatives Reporting Rule Changes

    27/03/2026

    The proposed amendments aim to simplify reporting, reduce complexity, and further align Australia’s framework with international standards in response to industry feedback.

    Securities / Derivatives

    HKEX Explores Micro Index Futures to Boost Retail Access

    27/03/2026

    HKEX is reportedly planning new contracts on its benchmark indexes, sized at 1/50th of standard futures, for a Q4 launch.

    Fintech / Regtech

    APRA Decommissions Legacy Reporting System After Security Flaw Found

    27/03/2026

    APRA has taken its D2A data submission platform offline and is instructing firms to uninstall the client software immediately.

    Securities / Derivatives

    Taiwan FSC Expands Custodian Scope for Managed Futures Enterprises

    27/03/2026

    The amendment allows certain securities firms to act as custodians, aiming to foster business development and expand options in the sector.

    Enforcement

    ASIC Outlines Key Lessons from Shield and First Guardian Failures

    27/03/2026

    ASIC's Alan Kirkland outlines expectations for superannuation trustees as gatekeepers following the collapse of investment schemes affecting 11,000 members.

    Securities / Derivatives

    Indonesia OJK Confirms Plan to Impose 15pc Free Float Rule

    27/03/2026

    The move is part of a broader capital market reform agenda aimed at improving liquidity and addressing concerns from index provider MSCI.

    ESG / Sustainability

    Australian Senators Probe Ethics of Private Equity in Accounting

    26/03/2026

    A parliamentary inquiry is questioning if private equity ownership creates conflicts of interest, prompting calls for stronger disclosure and oversight.

    Hong Kong Gazettes Bill to Enhance Tax Reporting Framework

    26/03/2026

    The proposed amendments introduce mandatory registration for financial institutions, stricter record-keeping, and higher penalties in response to an OECD review.

    Crypto / Digital Assets

    Korean Regulators Warn of Extreme Price Risk in Virtual Asset Sector

    26/03/2026

    The average max drawdown for virtual assets was 73% in H2 2025, compared to just 28.3% for the KOSPI and 18.8% for the KOSDAQ.

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