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

    Fintech / Regtech

    Hong Kong Developing New Rules to Support Elderly Banking Consumers

    25/07/2025

    Regulators will issue elderly-friendly banking guidelines to improve the banking experience for seniors, and require banks to offer a "default no-online banking" option to customers.

    Market Infrastructure

    AFCA Sees High Volume of Complaints Continue

    25/07/2025

    Australia's complaints body is calling for mandatory scam codes and highlights the need for a compensation scheme as complaint volumes remain "unacceptably high".

    Market Infrastructure

    Hong Kong to Expand Mandatory Reference Checks for Bankers

    25/07/2025

    From September 2025, the MRC Scheme will be expanded to cover 50,000 frontline staff involved in securities, insurance, or mandatory provident fund regulated activities.

    Market Infrastructure

    ASIC Proposes Overhaul of Industry Code Guidance

    24/07/2025

    ASIC has launched a consultation on significant updates to its framework for approving financial and credit sector codes.

    Market Infrastructure

    APRA Unveils Planned Reforms to Boost Banking Competition

    24/07/2025

    APRA has announced a new tiered framework and other measures to ease the burden on smaller banks.

    Market Infrastructure

    Indonesia to Impose New Risk Management Rules on Investment Managers

    24/07/2025

    The OJK says the new regulation introduces risk-based supervision and health assessments, giving firms a two-year transition period to comply.

    Enforcement

    New Zealand Debt Collector Fined for Misleading Conduct

    24/07/2025

    The firm, Law Debt Collection and its director, John Stuart Campbell, were prosecuted by the Commerce Commission for wrongfully threatening debtors with credit defaults.

    Enforcement

    New Zealand Regulator Clears Banks of Cartel Conduct in Climate Alliance Probe

    24/07/2025

    The Commerce Commission found no evidence that five banks coordinated lending policies under the Net-Zero Banking Alliance framework.

    Enforcement

    ASIC Puts Bank Boards on Notice Over AI Risks and Governance

    24/07/2025

    ASIC has warned that existing financial services laws apply directly to AI, placing the onus on boards to manage risks of consumer harm.

    Enforcement

    Hong Kong SFC Secures Compensation for Clients of Fraudulent Brokerage

    24/07/2025

    The SFC says court-appointed administrators have distributed assets to clients of Hong Kong Wan Kiu Investment.

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