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

    AML / KYC

    New Zealand's ASB Admits AML Breaches, Agrees to NZD 6.73m Penalty

    15/12/2025

    The CBA-owned lender admitted to serious compliance failures after the RBNZ filed court proceedings over breaches dating back to 2019.

    Market Infrastructure

    ASIC Mandates Major ASX Overhaul, Imposes Capital Charge

    15/12/2025

    ASIC imposes A$150m capital charge and forces board reforms after inquiry finds ASX prioritised profits over infrastructure stability.

    ESG / Sustainability

    Australia Proposes Overhaul of Business Registers, Director ID Rules

    15/12/2025

    The proposed laws will link director IDs to company records, give ASIC new disqualification powers, and unwind a costly modernisation programme.

    Securities / Derivatives

    FIA Seeks Refinements to Hong Kong Investor ID Plan for Derivatives

    15/12/2025

    The FIA has backed the plan in principle but is calling for significant operational adjustments to reduce complexity and align with market practices.

    Crypto / Digital Assets

    Vietnam Forms New Board to Oversee Digital Asset Market

    13/12/2025

    The new body under the securities regulator is tasked with developing a legal framework and policies for the digital assets sector.

    ESG / Sustainability

    Taiwan Amends 'Leap-Forward' Plan to Bolster Asset Management Sector

    12/12/2025

    The FSC has relaxed rules on overseas delegation and expanded offshore sales definitions to boost Taiwan's asset management hub ambitions.

    Capital / Liquidity

    Korea to Launch KRW 150 Trillion Growth Fund, New Sovereign Wealth Fund

    12/12/2025

    Seoul plans a major economic push, separating its fund strategy to emulate Singapore's successful GIC and Temasek two-track model.

    AML / KYC

    Australia's FAAA Launches Digital ID Tool to Meet AML Rules

    12/12/2025

    The tool, launched by the Financial Advice Association of Australia, aims to help financial advisers meet 'Safe Harbour' provisions under AML/CTF laws.

    Fintech / Regtech

    HKEX Targets Annual Report Disclosures, Launches AI Tool

    12/12/2025

    HKEX’s review highlights gaps in management discussion and climate-risk reporting, and launches an AI tool to boost compliance.

    Crypto / Digital Assets

    Australian Fintechs to Pilot Tokenised Asset-Backed Securities

    12/12/2025

    A consortium of fintech firms will pilot a tokenised AUD 250 million asset-backed security under the RBA's Project Acacia.

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