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.
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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