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
ESG / Sustainability
Thailand Proposes Expanding ESG Fund Universe to Include REITs, Infra Funds
22/07/2025
The SEC has launched a consultation to allow Thailand ESG Funds to invest in highly-rated real estate and infrastructure trusts.
Enforcement
ASIC Investigates Predatory Practices in Debt Management Sector
22/07/2025
ASIC will review around 100 licensed firms amid concerns that vulnerable consumers are being harmed by predatory industry practices.
Enforcement
Hong Kong Court Bans Former First Credit Director for Seven Years
22/07/2025
The SFC secured the order for breaches involving an undisclosed de facto director and misleading fundraising announcements
Enforcement
BSP Amends Rules and Procedures on Director Disqualification
22/07/2025
The new regulations introduce a path for voluntary permanent self-disqualification and formalise the process for banning individuals convicted in court.
Securities / Derivatives
ASX Proposes Major Overhaul of Futures Clearing Default Fund
22/07/2025
ASX is proposing to introduce monthly dynamic resizing, where clearing participants with higher tail risk make larger contributions.
Fintech / Regtech
Proposed Bill Seeks to Force New Zealand Businesses to Accept Cash
22/07/2025
A new members' bill proposes to force most businesses to accept cash for transactions up to NZD 500, prompting debate from industry groups.
ESG / Sustainability
Australia Proposes Amendments to Strengthen Modern Slavery Act
22/07/2025
Government consultation outlines a new enforcement framework, including financial penalties for non-compliance and expanded mandatory reporting requirements for large companies.
ESG / Sustainability
UK, Philippines Launch Coalition to Boost Emerging Market Finance
22/07/2025
The coalition will develop a toolkit to guide financial institutions and investors in channelling capital towards climate and development projects in emerging markets.
Market Infrastructure
Australia Proposes Regulatory Framework for Cash Distribution System
21/07/2025
Australian regulators would gain new powers to oversee pricing, manage crises, and ensure service continuity in the cash-in-transit sector.
ESG / Sustainability
Australia Completes Overhaul of Carbon Credit Transparency Rules
21/07/2025
The Clean Energy Regulator has completed a multi-stage overhaul of its carbon credit register to boost market integrity and transparency.
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