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
Trading & Investment
China and Germany Deepen Financial Ties with Regulatory Pacts
18/11/2025
The agreement covers expanded bond and equity market access, regulatory cooperation on banking supervision, and alignment on green finance standards.
Anti-Money Laundering
HK Police Dismantle Alleged Triad Ring Using Finance Firm for Laundering
18/11/2025
A finance company and a web of personal bank accounts were allegedly used by a triad-linked syndicate to launder criminal proceeds.
Resolution & Recovery
Vietnam Drafts New Law to Enhance Deposit Payouts, Bolster Bank Rescue Powers
18/11/2025
The proposed law grants the SBV power to guarantee all deposits in a crisis and allows for earlier insurance payouts.
Structural Regulation
Vietnam Approves Comprehensive Strategy to Upgrade Securities Market
18/11/2025
The government approved plans for introducing regulated short selling, implementing a CCP mechanism, and simplifying procedures for foreign investors.
Credit Risk
Korea Launches New Loan Programme for Restructured Debtors
18/11/2025
The "New Leap Loan" targets debtors excluded from a prior debt-relief fund, alongside a new special restructuring programme for long-term delinquencies.
Structural Regulation
Korea to Mandate Wider English Disclosure Starting May 2026
18/11/2025
New rules will expand mandatory English reporting for listed firms and require clearer disclosure of executive pay and AGM voting results.
Conduct, Culture & Accountability
Japan to Revise Corporate Governance Code to Target Employee Wages
18/11/2025
The move signals a potential reversal of shareholder-friendly reforms and aims to encourage companies to increase employee wages amid rising inflation.
Anti-Money Laundering
Hong Kong SFC Mandates Stricter AML Controls to Combat 'Layering'
18/11/2025
The SFC expects firms to implement bank account registration, withdrawal holding periods, and enhanced monitoring to counter a new money laundering trend.
Trading & Investment
Taiwan FSC Eases Margin Trading Rules for TPEx Stocks
18/11/2025
The FSC has scrapped capital and profitability hurdles for over-the-counter stocks to qualify for margin trading, aiming for parity with the main board.
Clearing & Post-Trade
Japan Expands Clearing Eligibility to Include Active ETFs
18/11/2025
The amendment aims to boost liquidity for actively managed funds by making them eligible for obligation assumption services.
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