Sanday Chongo Kabange
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
Credit Risk
BSP Sets Go-Live Dates for New Rural Bank Credit Reporting
30/10/2025
The BSP has set deadlines for its new enhanced credit reporting system, offering transitional grace periods for rural and cooperative banks.
Capital Adequacy
APRA Proposes Refined Capital Framework for Longevity Products
30/10/2025
APRA is advancing a more risk-sensitive capital framework to encourage life insurers to offer more competitively priced retirement income products, such as annuities.
Stablecoins
ASIC Clarifies Crypto Rules, Classes Stablecoins as Financial Products
30/10/2025
ASIC has updated its guidance to confirm that many digital assets require a financial services licence, while providing a transitional no-action period until 2026.
KYC & CDD
TAIFEX Amends Account Opening Rules for Taiwan Nationals
29/10/2025
The exchange's new identity verification requirements for domestic investors without household registration will take effect in January 2026.
Trading & Investment
Australian Stockbrokers Challenge ASIC's Proposed Automated Trading Rules
29/10/2025
Industry body SIAA argues ASIC’s reforms are unjustified, overly costly, and jeopardise the 'last line of defence'.
Payments & Settlements
Australia Delays Card Surcharge Reforms Amid Clashing Industry Views
29/10/2025
The RBA has pushed the decision to March 2026 after receiving extensive feedback on proposed surcharge ban and interchange fee cuts.
Conduct, Culture & Accountability
ASIC Warns Firms on Legal Duty to 'Put Customers First'
29/10/2025
ASIC highlights enforcement on hardship and fees, signals move to publish firm-level complaint data to drive better consumer outcomes.
Market Abuse
Korean Regulators Raid NH Securities Over Tender Offer Insider Trading Probe
29/10/2025
A senior executive is accused of leaking information on 11 deals, leading to an alleged KRW 2 billion in illicit gains.
Structural Regulation
GLEIF Opens Shanghai Office Amid China's Push for Digital IDs
29/10/2025
The foundation's move supports China’s drive to digitalise trade and follows local incentives to subsidise Legal Entity Identifier issuance.
Market Abuse
SFC Suspends Ex-Broker for Misconduct Linked to Ramp-and-Dump Probe
29/10/2025
The SFC has penalised a former Shanxi Securities representative for using a client’s password to place 945 trades.
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