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
Tokenisation
IOSCO Report Highlights Evolving Risks of Asset Tokenisation
12/11/2025
IOSCO has found that adoption is limited and risks are evolving, urging regulators to apply existing principles to the market.
Stablecoins
Korean Banks Partnering With Tech Firms on Stablecoin Projects - Reports
12/11/2025
Major financial groups are forming alliances with Naver, Samsung and Kakao as regulators prepare a legal framework for stablecoins.
Structural Regulation
Philippines Proposes Raising Audit Exemption Threshold for Micro Firms
12/11/2025
The SEC wants to lift the asset threshold for mandatory audits to PHP 3 million to ease the compliance burden on small businesses.
Fraud, Scams & Cybercrime
Australia Police Charge NAB Manager in A$200M Fraud Syndicate
12/11/2025
A senior NAB manager has been charged for his alleged 'gatekeeper' role in a A$200 million fraud syndicate, prompting a review of the bank's internal controls.
Tokenisation
HK Raises Record HK$10b in Third "Digitally Native" Bond Offering
12/11/2025
The government has priced its third DLT-supported green bond, raising the equivalent of USD 1.3 billion across four currencies.
AI Risk & Governance
Hong Kong AFRC to Assess Use of AI by Audit Firms
12/11/2025
The AFRC will launch a consultation on an assurance framework and work to develop AI guidance for audit firms.
Cloud & Infrastructure
BIS Launches Project to Automate Verification of Regulatory Proofs
12/11/2025
Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.
Conduct, Culture & Accountability
South Korea Fines Hana Bank for Private Fund Mis-selling
11/11/2025
The FSS has penalised the bank for distorting risks and omitting key information when selling KRW 378 billion of funds to investors.
Tokenisation
Australia Risks 'Being Left Behind' on Tokenisation, ASIC Chair Warns
11/11/2025
ASIC chair has called for urgent action, regulatory reform, and a relaunch of its innovation hub to capitalise on DLT developments.
Cloud & Infrastructure
Hong Kong Launches Alliance to Funnel Mainland Fintechs to Global Markets
11/11/2025
InvestHK's partnership with key Beijing, Shanghai, and Shenzhen institutions aims to create a "one-stop platform" for international expansion.
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