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

    AML / KYC

    Hong Kong Bank Complaints Surge as Anti-Fraud Measures Increase Customer Friction

    29/07/2025

    The HKMA has urged banks to improve customer communication as enhanced account monitoring drives a sharp rise in complaints.

    Market Infrastructure

    Cboe Targets ASX's Business Model in Call for Market Reforms

    28/07/2025

    Cboe has urged ASIC to review the ASX's dominance and introduce reforms to boost competition in trading, clearing, and settlement.

    Enforcement

    Two Former Execs Arrested in Hong Kong for Manipulation, Corruption

    28/07/2025

    A former executive director of an SFC-licensed brokerage firm is suspected of accepting advantages from a listed company's former chairman.

    ESG / Sustainability

    Malaysia Launches New ESG Body to Facilitate Green Finance

    28/07/2025

    SEAM will connect firms with ESG solution providers and help members access sustainable finance through verified performance data.

    Securities / Derivatives

    Philippines SEC Slashes Fees, Streamlines Approvals to Boost Listings

    28/07/2025

    The SEC aims to increase market participation by cutting registration fees by 30 percent and enforcing a strict 45-day review timeline.

    Market Infrastructure

    BSP Signs Pact with Treasury to Bolster Payment Systems

    28/07/2025

    The agreement focuses on strengthening the resilience of the interconnected financial market infrastructures operated by the BSP and BTr.

    Enforcement

    AUSTRAC Closes 2022 Enforceable Undertaking with NAB

    28/07/2025

    AUSTRAC has cancelled the 2022 enforceable undertaking but says NAB must continue to improve its AML programmes.

    Market Infrastructure

    HKEX to Launch New Digital Issuer Platform Next Year

    28/07/2025

    HKEX says the new secure web-based portal will become the mandatory channel for issuer submissions, enhancing compliance and market transparency.

    ESG / Sustainability

    Taiwan Proposes IFRS-Aligned Sustainability Disclosure Rules for Brokers

    28/07/2025

    The FSC plans to phase in mandatory sustainability disclosures for securities and futures firms from the 2026 fiscal year, aligning with international standards.

    ESG / Sustainability

    Malaysia and Chinese CRAs Ink Pact to Bolster Cross-Border Ratings

    28/07/2025

    The partnership between Malaysia’s MARC and China’s CCXI aims to enhance rating transparency, with a focus on sustainable finance and the panda bond market.

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