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 Consults on Virtual Asset Dealers and Custodians Rules
30/06/2025
FSTB and SFC are consulting on regulatory regimes for virtual asset dealers and custodians as a build-up to existing frameworks and policy statements.
Crypto / Digital Assets
Hong Kong Unveils Second Policy Statement on Digital Assets Development
27/06/2025
The latest policy statement on digital assets development introduces the so-called "LEAP" framework and builds on the 2022 policy.
Enforcement
ICAC Charges Ex-HSBC Bankers with Bribery
27/06/2025
The ICAC has charged former HSBC bank employees and intermediaries with bribery linked to opening accounts.
Market Infrastructure
HKMA, AIIB Agree to Support Emerging Asia Venture Capital
27/06/2025
HKMA and AIIB will collaborate to invest in a portfolio of VC funds that prioritise green technology across emerging markets in Asia.
Crypto / Digital Assets
Hong Kong Issue Second Policy on Digital Assets Development
27/06/2025
The new policy statement introduces the “LEAP” framework, building on the first policy statement issued in October 2022.
Market Infrastructure
ASIC Appoints Expert Panel for ASX Governance Inquiry
26/06/2025
ASIC says the inquiry panel will make recommendations to address any identified shortcomings within ASX group. It will provide a report by 31 March 2026.
Market Infrastructure
APRA Sets New Expectations for Super Funds on Expenditure
26/06/2025
APRA has scrutinised RSE licensee expenditure, highlighting better practices for members’ best financial interests.
AML / KYC
ASIC Issues Updated Guidance to Combat “Share Sale Fraud”
26/06/2025
Other APAC regulators have also taken measures to prevent share sale fraud resulting from unauthorised access to securities accounts.
AML / KYC
Australia Identifies Scam Victims by Analysing Crypto ATM Transactions
26/06/2025
An Australian law enforcement operation has identified 90 individuals linked to illicit crypto ATM activity, mostly scam victims.
Securities / Derivatives
Malaysia SC Issues New Product Governance Guidelines
25/06/2025
The SC has issued new product governance guidelines to promote responsible innovation and strengthen investor protection.
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