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
Fraud, Scams & Cybercrime
Hong Kong Court Jails Ex-Lawmaker for Defrauding Stock Exchange
04/02/2025
A father and son were jailed for concealing a backdoor listing from the stock exchange. A third individual was jailed for laundering HKD 42 million.
Trading & Investment
SET Launches New Depositary Receipts based on HK-Listed ETFs
04/02/2025
The SET has more than 50 DR products listed on its market, including six new DRs based on ETFs listed in Hong Kong.
Fraud, Scams & Cybercrime
Australia Identifies 5,000 Potential Victims of Romance Scams
01/02/2025
The potential victims were identified from devices found by Philippine authorities at a Manila-based scam compound
Data Privacy
HK PCPD Orders Oxfam to Remediate Privacy Law Breaches
28/01/2025
The PCPD says Oxfam didn’t have adequate measures in place to guard against the ransomware attack it experienced last year.
Reporting & Disclosures
AFRC Assesses Readiness for Sustainability Reporting and Assurance
28/01/2025
An increasing number of HK-listed entities are obtaining sustainability assurance, and more auditors are offering these services.
Conduct, Culture & Accountability
Hang Seng Bank Fined for Mis-selling Investment Products
28/01/2025
SFC Executive Director of Enforcement Christopher Wilson described Hang Seng Bank’s misconduct as “serious and systemic”.
Payments & Settlements
WeChat Pay HK Expands Cross-Border Payments to Mainland Merchants
28/01/2025
Transactions made in CNY will be automatically converted to HKD with no handling fees, the company said.
Anti-Bribery & Corruption
Hong Kong: Former OCBC Banker Pleads Guilty to Accepting Bribes
28/01/2025
The former bank employee accepted a bribe to refer mortgage clients to an agent so he could earn referral fees from a different lender
Structural Regulation
Hong Kong Moves Closer to Fully Paperless Securities Market
27/01/2025
Only online channels will be allowed for subscriptions to public offers of equity securities, and issuers will have more flexibility to adopt digital communication and payment technologies
Clearing & Post-Trade
ASX Offers Explanation for December 2024 Market Disruption
27/01/2025
ASX implemented a software fix, waived fail fees from 20-31 December 2024, and will distribute A$1mn in rebates to settlement participants.
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