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
AML / KYC
New Zealand FMA Issues Warning to Investors on Crypto Risks
03/07/2025
The FMA warned that the most common crypto scams are related to fake online crypto investment platforms.
Fintech / Regtech
ACCC Grants AusPayNet Authorisation to Facilitate End of Cheques System
03/07/2025
The ACCC granted final authorisation allowing AusPayNet to engage with government and industry participants on winding down Australia’s cheque system.
Hong Kong Rejects Calls to Allow MPF Use for Home Purchases
03/07/2025
The government has dismissed proposals for housing loans and dedicated accounts, citing risks to retirement savings and the need for higher contributions.
Enforcement
BUSSQ Publishes Independent Expert Report on Remediation Efforts
02/07/2025
APRA confirmed that BUSSQ has issued the report, which details the super fund’s efforts to address governance and risk management deficiencies.
Enforcement
ASIC Sues Coal Power Operator for Market Manipulation
02/07/2025
ASIC alleges that Delta Power & Energy engaged in futures market and financial benchmark manipulation on 30 occasions.
Market Infrastructure
New Zealand’s New Depositor Compensation Scheme Takes Effect
02/07/2025
The new depositor compensation scheme protects depositors for up to NZD 100,000 in the event their bank or other licensed deposit taker fails.
Fintech / Regtech
Australia Consults on Future Vision of Payments Infrastructure
02/07/2025
Two consultations on the future of Australia’s payments infrastructure have been issued, along with a conceptual framework from the RBA.
Fintech / Regtech
Australian Banks Launch ‘Confirmation of Payee’ Service
02/07/2025
The new name-matching service will help to prevent customers from being tricked into sending money to criminals.
Market Infrastructure
New Operational Risk Management Rules Now in Force in Australia
02/07/2025
The new rules require APRA-regulated entities to be well-prepared to ensure continuity of critical services and respond to business disruptions.
Securities / Derivatives
Hong Kong: New Position Limits for Key Derivatives Set to Take Effect
01/07/2025
The SFC says the increase in position limits will provide greater flexibility for market participants in their trading activities.
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