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

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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