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
Big Picture
RBNZ Report Assesses Impact of AI on Financial Stability
06/05/2025
RBNZ’s Kerry Watt said AI’s impact could be positive, especially in enhancing resilience, but it could also introduce or amplify vulnerabilities
Enforcement
NZ High Court Orders Westpac to Pay Penalty for Misleading Customers
03/05/2025
Westpac was fined for failing to deliver contractually agreed discounts to over 20,000 customers, a breach of the FMCA’s fair dealing provisions.
Crypto / Digital Assets
Australia NASC Reports Surge in Phishing Scams, Financial Losses
02/05/2025
The NASC has recorded an increase in phishing scams, resulting in losses of AUD 11.1 million from 1 January to 23 March this year.
Market Infrastructure
Hong Kong Regulators Taking Forward Review of Listing Regime
02/05/2025
Christopher Hui told LegCo that the SFC and HKEX are taking forward a comprehensive review on reforming the listing regime.
Fintech / Regtech
ACCC Authorises AusPayNet, AP+ to Engage on Payments Infrastructure
02/05/2025
ACCC has given AusPayNet, AP+ and others interim approval to share information relating to the future development of Australia’s payments infrastructure.
Enforcement
ASX Outlines CHESS Resourcing Plan in Response to RBA Rebuke
02/05/2025
ASX has committed to a series of actions to further strengthen its resourcing arrangements for the maintenance and support of CHESS.
AML / KYC
AUSTRAC to Cancel Registrations of Inactive Crypto Exchanges
01/05/2025
Around a quarter of Australia’s 400-plus registered digital currency exchanges are believed to be inactive, and at risk of being co-opted by criminals.
Market Infrastructure
NZX Consults on BCP, Disaster Recovery Plan Requirements
30/04/2025
NXZ and NZX Clearing are consulting on requirements for market participants when developing BCPs and disaster recovery arrangements.
Crypto / Digital Assets
SFC Grants Victory Securities Approval to Expand Crypto Services
30/04/2025
Victory Securities is allowed to offer discretionary account management services and to distribute physically-settled crypto-referenced structured products.
Fintech / Regtech
HKMA Outlines Plans for Payments Infrastructure Connectivity
30/04/2025
HKMA Deputy CEO Darryl Chan said Hong Kong’s instant payments link with Mainland China is on track for launch in the middle of this year.
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