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

    Anti-Money Laundering

    Taiwan Names First Nine Crypto Firms to Complete Stricter AML Registration

    23/09/2025

    The FSC has set an end-September deadline for all existing virtual asset business operators to comply with stricter requirements.

    Stablecoins

    South Korea’s Wemade Launches KRW Stablecoin Infrastructure

    23/09/2025

    Wemade has launched “Stable One” blockchain for Korean won stablecoins, calling for regulatory oversight and public infrastructure to support adoption.

    Structural Regulation

    Hong Kong to Exit Portugal Tax Haven Blacklist Next Year

    23/09/2025

    The move, effective from January 2026, will remove punitive tax rates and ease compliance burdens for Hong Kong investors and companies.

    Trading & Investment

    Tokyo Bourse to Launch 'CredNex' Platform to Boost ETF Liquidity

    23/09/2025

    TSE says the new automated system for ETF creation and redemption aims to cut processing times from minutes to seconds, improving market stability and pricing.

    Anti-Money Laundering

    Vietnam Sets New AML Reporting Rules for Large Fund Transfers

    23/09/2025

    The SBV has mandated reporting for domestic transfers over VND 500 million and international transfers over USD 1,000 from November.

    Conduct, Culture & Accountability

    HKMA, IA Mandate Labelling Requirement for Insurance Products

    23/09/2025

    The HKMA and IA are enforcing new naming rules from 2026 to stop consumers confusing insurance policies with bank deposits.

    Structural Regulation

    NZ Court Offers Clarity on Wholesale Investor Rules

    22/09/2025

    The High Court has clarified rules for 'eligible investor' certificates, providing certainty for capital-raisers but shifting the FMA's regulatory focus to professional 'gatekeepers'.

    Trading & Investment

    ASIC Warns Private Credit Sector to Lift Standards or Face Action

    22/09/2025

    ASIC is calling for industry-led reform on fees, valuations and conflicts, threatening intervention and flagging the planned release of a regulatory roadmap for the sector in November.

    Trading & Investment

    Hong Kong Proposes Investor ID for Derivatives Market by 2028

    22/09/2025

    The SFC is consulting on extending its real-name trading regime to futures and options, mirroring rules already in place for securities.

    Trading & Investment

    CFFEX Invites Proposals on Green Finance, Algorithmic Trading

    19/09/2025

    The CFFEX has launched a call for research on key topics, including the path to further internationalisation and programmatic trading regulation.

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