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
Market Abuse
US Prosecutors Charge Hong Kong Man Over False SEC Filings
17/11/2025
The indictment alleges false SEC filings were used to create sham investment advisers for a "ramp-and-dump" ploy targeting US retail investors.
Trading & Investment
Industry Backs ASIC Roadmap but Warn on Public Market Hurdles
17/11/2025
executives from Goldman Sachs, BlackRock and ART say ASIC's new roadmap is a clear way forward for the private credit market.
Cryptocurrency
Japan to Reclassify 105 Cryptoassets as Financial Products
17/11/2025
The move would bring tokens like Bitcoin under the Financial Instruments and Exchange Act, introducing new disclosure rules and a potential tax cut.
Fraud, Scams & Cybercrime
Korea Launches Mandatory Open Banking Block Service to Curb Fraud
17/11/2025
New measure requires over 3,600 financial firms to offer a service blocking open banking access to combat sophisticated voice phishing scams.
Anti-Money Laundering
US Lawmakers Probe Morgan Stanley's Due Diligence in China IPO
17/11/2025
The bank faces questions over its role in the Hong Kong listing of a subsidiary of a US-blacklisted Chinese firm.
Fraud, Scams & Cybercrime
Hong Kong Top Court Reinstates Convictions in Convoy Fraud Case
17/11/2025
Four former executives face restored sentences for a bond placement scheme, as regulators signal tougher oversight in the financial hub.
Structural Regulation
Hong Kong Reappoints SFC Chief Executive Julia Leung to 2027
17/11/2025
The reappointment of Julia Leung aims to provide leadership continuity as the SFC advances market reforms, deepens ties with mainland China, and plans for succession.
Fraud, Scams & Cybercrime
SFC Fines Tung Tai Securities for Failing to Guard Against Fraud
17/11/2025
The penalty follows a USD 3.3 million fraud where staff acted on bogus emails, ignoring multiple red flags and internal control failures.
Reporting & Disclosures
Australia Migrates New Blockchain-based Registry for Carbon Units
17/11/2025
The Clean Energy Regulator's new platform unifies key carbon units and is designed for API integration with external trading systems, moving away from a single exchange model.
Supervision & Enforcement
ASIC Sues Licensee, Research House in Major Super Fund Collapse Probe
15/11/2025
ASIC alleges widespread failures by a licensee, advisers, and a research house in the collapse of two high-risk funds.
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