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
Market Abuse
Hong Kong SFC Imposes Five Year Ban on Former Citi Executive
17/09/2025
The SFC says Richard Heyes is responsible for a decade of serious internal control failures and dishonest practices in Citigroup Global Markets' Asia equities business.
Structural Regulation
CSRC Issues Revised Evaluation Framework for Futures Brokers
15/09/2025
New CSRC evaluation system introduces specific penalties for misconduct and rewards firms for serving industrial clients and market-making activities.
Emerging Prudential Risks
RBA, APRA Detail Plans for Building 'Anti-Fragility' into Financial System
15/09/2025
RBA and APRA officials have outlined their approaches to bolster resilience against geopolitical and technological risks faced by the financial sector.
Supervision & Enforcement
ANZ Agrees to A$240m Penalty for ‘Widespread Misconduct’
15/09/2025
ASIC has detailed "grubby" and unconscionable conduct by ANZ in a government bond deal and multiple "disappointing" retail failures.
Anti-Money Laundering
Organised Crime Using FDI to Infiltrate Timor-Leste, UNODC Warns
15/09/2025
New UNODC report details how crime syndicates are using legitimate investment frameworks to establish scam centres and launder money.
Cloud & Infrastructure
GLEIF Appoints Toppan Edge as Japan's First vLEI Issuer
13/09/2025
GLEIF says the appointment of Toppan Edge will enable the issuance of secure digital identities to Japanese firms for use in global trade and finance.
KYC & CDD
Vietnam Mandates In-Person Biometric Verification for CDD
13/09/2025
New regulations require in-person biometric verification for account opening and create new reporting duties for banks to combat financial crime.
Structural Regulation
Vietnam Mandates Electronic Reporting for Fund Management Firms
12/09/2025
The new rule, effective from 20 October 2025, eliminates paper-based submissions in a government-led push to streamline business regulations.
Emerging Prudential Risks
Taiwan Announces TWD 250 Billion Relief Package for Exporters
12/09/2025
The new MOF programme includes a universal TWD 10,000 payment and financial relief for exporters to counter the impact of international headwinds.
Clearing & Post-Trade
ISDA Challenges Key Elements of ASX Futures Clearing Overhaul
12/09/2025
ISDA supports a dynamic default fund but strongly disagrees with proposals for sizing the fund and recovering losses after a default.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.