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
Anti-Money Laundering
Luxembourg Fines Alipay Europe for AML Breaches
03/09/2025
The CSSF identified significant failures in transaction monitoring, customer due diligence, and outsourcing oversight at the electronic money institution.
Structural Regulation
ASIC Seeks Industry Input on Major Regulatory Simplification Drive
03/09/2025
ASIC has cut over 9,200 pages of regulation and is piloting consolidated rules in a multi-year bid to reduce compliance costs and complexity for firms.
Anti-Money Laundering
SFC Bans Former UBS Director for Life Over Money Laundering Conviction
03/09/2025
The SFC has permanently barred Suen Kin-wing following convictions for laundering over HKD 134 million and breaching court injunctions.
Anti-Money Laundering
AUSTRAC Fines Revolut Payments for Late IFTI Reporting
03/09/2025
AUSTRAC said Revolut Payments self-disclosed the reporting failures and subsequently implemented remedial controls.
Trading & Investment
BSP Clarifies UITFs with Foreign Placements Eligible for PERA
28/08/2025
A central bank memorandum confirms locally-registered UITFs with foreign investments can be eligible as PERA investment products.
Structural Regulation
Shanghai Bourse Eases Disclosure Burden for Listed Companies
28/08/2025
Revised guidelines streamline corporate disclosure rules to reduce compliance costs and improve investor communication.
Structural Regulation
Australia Confirms Plans to Review Super Fund Performance Test
28/08/2025
Treasurer Jim Chalmers said the superannuation performance test will be reviewed to remove investment impediments but has ruled out abolishing it.
Fraud, Scams & Cybercrime
Macquarie Bank Joins Australian Inter-Bank Anti-Fraud Network
28/08/2025
Macquarie Bank’s move expands the BioCatch Trust intelligence-sharing platform to cover over 85 percent of Australia’s online banking population.
Conduct, Culture & Accountability
ASIC Bans Ex-Compliance Manager Over Shield Master Fund Advice
28/08/2025
ASIC has banned a former senior manager from MWL Financial Services for failures linked to advice on Shield Master Fund, which collapsed last year.
Conduct, Culture & Accountability
Australian Court Penalises TerraCom in Landmark Whistleblower Case
28/08/2025
The penalty against the mining resources company is ASIC's first enforcement outcome for contraventions of whistleblower provisions.
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