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
Fraud, Scams & Cybercrime
ASIC Bans Former Financial Advisor Over ‘Fees For No Service’
07/07/2025
ASIC has banned former Lighthouse Partners' director Kiriley Roper for 10 years for obtaining client fees despite not providing a service.
Anti-Money Laundering
AUSTRAC Announces Closure of Enforceable Undertaking with Perth Mint
04/07/2025
AUSTRAC has closed its enforceable undertaking against Perth Mint but warned of ongoing risks in the bullion sector.
KYC & CDD
Philippine Central Bank to Issue Circular on Online Gambling Risks
04/07/2025
The BSP says it will require banks and electronic money issuers to better protect users of their digital platforms from online gambling risks.
Anti-Money Laundering
AUSTRAC Orders External Audit of Western Union Over “Core” AML Issues
04/07/2025
AUSTRAC’s concerns are “core anti-money laundering issues” and whether Western Union’s AML/CTF programme is functional.
Trading & Investment
HKEX Introduces New Order Routing Service on Integrated Fund Platform
04/07/2025
The introduction of the new Order Routing Service will help transform the fund order placement process, which includes subscriptions and redemptions.
Fraud, Scams & Cybercrime
ASIC Issues Warning on ‘High-Pressure’ Sales Tactics in Super Sector
03/07/2025
ASIC’s warning comes amid rising cases of retirement savings into “complex and risky schemes”.
Supervision & Enforcement
HK Review Panel Urges Overhaul of MPFA's Fining and Sanctioning Policies
03/07/2025
An independent review panel has called for greater consistency in the MPFA's enforcement actions, raising concerns over its new fining mechanism.
Market Abuse
Hong Kong AFRC Fines Ex-CITIC Banker Over Insider Dealing
03/07/2025
The AFRC has sanctioned Wu Kam Shing after a tribunal found he used confidential information from his banking role for personal gain.
Supervision & Enforcement
Australia: Ex-Wealth Manager Held in Contempt of Court
03/07/2025
The former wealth manager will never be allowed to be involved in financial services or credit activities after he "deliberately defied" a 2018 court order.
Fraud, Scams & Cybercrime
New Zealand FMA Issues Warning to Investors on Crypto Risks
03/07/2025
The FMA warned that the most common crypto scams are related to fake online crypto investment platforms.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.