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

    Fintech / Regtech

    Global Banks Tap AI for Trader Surveillance, Nomura Explores Joint Model

    03/03/2026

    The move signals a shift from rules-based algorithms to autonomous systems for flagging potential misconduct.

    ESG / Sustainability

    Taiwan FSC Flags Governance, Transparency Gaps in ESG Review

    03/03/2026

    The FSC’s third annual review found common weaknesses in governance, transparency, and environmental protection across all financial sectors.

    Crypto / Digital Assets

    Japan's SBI Holdings and Startale to Launch Yen Stablecoin in Q2

    03/03/2026

    The JPYSC stablecoin will be issued by a licensed trust bank under Japan's new rules for electronic payment instruments.

    Securities / Derivatives

    Korea to Unveil Won Internationalisation Roadmap Within H1 2026

    03/03/2026

    The plan aims to bolster the currency's global standing and is linked to broader reforms for MSCI and WGBI index inclusions.

    Fintech / Regtech

    Korea Launches Integrated Cyber Threat System for Financial Sector

    03/03/2026

    The new system creates a real-time, two-way communication channel for sharing threat intelligence and coordinating industry-wide responses.

    Fintech / Regtech

    Philippines Proposes Open Finance Law to Widen Credit Access

    03/03/2026

    Proposed law aims to create a consent-based data framework to improve financial inclusion, with a key focus on the education sector.

    Fintech / Regtech

    Hong Kong Set to Launch First RWA Tokenisation Products

    03/03/2026

    DL Holdings gets a regulatory nod for property and PE fund tokenisation, while Finloop announces a new project backed by Canadian gold mining assets.

    New Gold Trading Regulations Take Effect in Thailand

    02/03/2026

    New rules cap baht-denominated online gold trades to curb speculative activity that has fuelled the currency's recent appreciation.

    Crypto / Digital Assets

    Hong Kong Sees Launch of First Virtual Asset Structured Products

    02/03/2026

    The options-based products linked to Bitcoin and Ethereum are a first for Hong Kong's market and are available only to professional investors.

    AML / KYC

    Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use

    02/03/2026

    CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

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