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

    Australia to Bring AUSTRAC, ACIC Under Intelligence Oversight Regime

    31/07/2025

    New legislation introduced to Parliament will extend the remit of national security agencies to the intelligence functions of AUSTRAC and the ACIC.

    ESG / Sustainability

    ASIC Proposes Major Shakeup of Conflicts of Interest Rules

    30/07/2025

    ASIC seeks feedback on first update in 20 years, introducing broader scope, new examples and a 'roadmap' of obligations.

    ESG / Sustainability

    Hong Kong SFC Calls for Rethink of 'Perfunctory' Director Training

    30/07/2025

    The SFC's Chairman says tailored, group-based training is vital for board performance and to maintain the city's status as a global financial hub.

    Australia's FSC Proposes Overhaul of 'Outdated' Financial Advice Licensing

    30/07/2025

    The FSC has suggested tiered licensing, individual adviser accountability, and stricter capital rules to address rising systemic risks in a fragmented market.

    Capital / Liquidity

    APRA Proposes Major Changes to Bank Licensing Framework

    30/07/2025

    APRA is aiming to cut lengthy assessment times and may scrap its pathway for restricted new market entrants.

    Securities / Derivatives

    ASX Mandates Faster Disclosure of Listing Rule Waivers

    30/07/2025

    ASX is requiring listed companies to announce details of any waivers received within one business day. A disclosure can be made later if it relates to a confidential issue.

    Fintech / Regtech

    Philippines Drafts Tiered Capital Rules for Digital-Centric Banks

    30/07/2025

    The BSP says the new framework links prudential requirements to digitalisation levels, with top-tier banks facing potential mandatory conversion to a digital bank licence.

    Enforcement

    Banks to Refund Low-Income Customers for "Fee Harm", ASIC Says

    30/07/2025

    ASIC has directed banks to overhaul product design and migration processes after uncovering widespread excessive fees for vulnerable customers.

    Crypto / Digital Assets

    Hong Kong Sets Out Details for New Stablecoin Licensing Regime

    30/07/2025

    The HKMA has finalised its new rules for stablecoin issuers, which will take effect from 1 August 2025, with the first licences expected in early 2026.

    Market Infrastructure

    Australian Regulators Update Crisis Management Coordination Framework

    30/07/2025

    Regulators updated key coordination agreements, clarifying roles and formalising processes for macroprudential policy, regulatory planning, and crisis response.

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