Sanday Chongo Kabange

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    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

    SFC, HKMA to Probe Sales of Complex Debt Securities

    30/09/2025

    The SFC and HKMA will launch a joint review of intermediaries' due diligence and disclosure practices, focusing on perpetual and other complex bonds.

    Trading & Investment

    Korea to Ban Discriminatory Interest Rates on Investor Deposits

    29/09/2025

    The FSS and KOFIA have revised rules to ensure securities firms offer fair and transparent interest rates on customer deposits, ending differential treatment between investors.

    Alternative Markets

    Korea Mandates External Valuation for Alternative Investment Funds

    26/09/2025

    The new rules, effective from 19 September, require annual fair value assessments and the use of external valuers for real estate and special asset funds.

    Conduct, Culture & Accountability

    ASIC Rescinds Plan to Publish Firm-Level Breach Data

    26/09/2025

    ASIC has reversed plans to publish firm-level compliance breach data after industry feedback, but will proceed with publishing individual firms' complaints data.

    Payments & Settlements

    Swift to Impose New Rules on Banks for Retail Cross-Border Payments

    26/09/2025

    New binding scheme, backed by over 30 global banks, will mandate upfront fee transparency and speed to meet G20 goals.

    Capital Adequacy

    Taiwan Sets New Rules for Banks Seeking Proprietary Futures Trading Licences

    26/09/2025

    The FSC details strict capital, risk management, and eligibility criteria for banks applying to conduct proprietary futures trading operations.

    Credit Risk

    ASIC Urges Lenders to Further Improve Hardship Support

    25/09/2025

    New ASIC report finds lenders have improved processes for customers in financial distress, but warns against "cookie-cutter" responses amid ongoing enforcement.

    Custody & Infrastructure

    Australia Unveils Draft Legislation to Regulate Crypto Platforms

    25/09/2025

    The new framework proposes bringing custodial crypto platforms under the financial services licensing regime, imposing new standards for asset holding and disclosure.

    Conduct, Culture & Accountability

    Macquarie to Repay Customers with Losses from Shield Master Fund

    25/09/2025

    ASIC said Macquarie Investment Management committed to repaying about 3,000 customers who invested in the now collapsed Shield Master Fund.

    AI Risk & Governance

    GBA Fintech Talent Programme Expands to Shenzhen

    25/09/2025

    A fintech talent initiative backed by the HKMA will now include Shenzhen students and focus on AI skills.

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