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
Conduct, Culture & Accountability
ASIC Warns Firms on Legal Duty to 'Put Customers First'
29/10/2025
ASIC highlights enforcement on hardship and fees, signals move to publish firm-level complaint data to drive better consumer outcomes.
Market Abuse
Korean Regulators Raid NH Securities Over Tender Offer Insider Trading Probe
29/10/2025
A senior executive is accused of leaking information on 11 deals, leading to an alleged KRW 2 billion in illicit gains.
Structural Regulation
GLEIF Opens Shanghai Office Amid China's Push for Digital IDs
29/10/2025
The foundation's move supports China’s drive to digitalise trade and follows local incentives to subsidise Legal Entity Identifier issuance.
Market Abuse
SFC Suspends Ex-Broker for Misconduct Linked to Ramp-and-Dump Probe
29/10/2025
The SFC has penalised a former Shanxi Securities representative for using a client’s password to place 945 trades.
Structural Regulation
Korea Moves to Permanently Ease Foreign Omnibus Account Rules
29/10/2025
The FSC says the proposal aims to formalise a regulatory sandbox exemption to improve market access and attract more overseas investment.
Conduct, Culture & Accountability
HKMA Updates Guidance on Staff Registration and Vetting
29/10/2025
The HKMA has consolidated existing rules, emphasising due diligence, reference checks, and the personal liability of senior managers.
Market Abuse
Australia Raids WiseTech Over Founder's 'Blackout Period' Share Trading
29/10/2025
ASIC and the AFP searched WiseTech Global’s Sydney office over alleged share trading by founder Richard White.
Stablecoins
China Reaffirms Crypto Ban, Warns on Stablecoin Risks
29/10/2025
The PBOC will continue its crackdown on virtual currencies and monitor overseas stablecoins while launching new e-CNY infrastructure.
Climate Risk
HKMA Issues Additional Guidance on Climate Risk Management
29/10/2025
The HKMA is urging banks to adopt quantitative metrics, bridge data gaps, and embed climate considerations across all traditional risk types.
Reporting & Disclosures
New Zealand FMA Grants ‘No Action’ Relief on Climate Reporting
29/10/2025
The FMA is granting temporary relief to entities set to be excluded from its climate reporting regime, which will see thresholds significantly raised.
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