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

    Capital / Liquidity

    Philippines Proposes Overhaul of Regulations for Electronic Money Issuers

    27/02/2026

    Draft rules introduce strict liquidity requirements and recovery plans for e-money issuers, and powers allowing BSP to take control of firms in distress.

    Securities / Derivatives

    ASX Faces Calls to Recalibrate Proposed Derivatives Volatility Controls

    27/02/2026

    Market participants have backed extending anomalous order thresholds to interest rate futures but rejected proposed parameters and called for different controls for commodities.

    Fintech / Regtech

    New Zealand FMA Flags Resilience Gaps in Crowdfunding Sector

    27/02/2026

    New Zealand’s FMA has called for stronger governance and risk management following a thematic review of crowdfunding service providers.

    Fintech / Regtech

    Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm

    27/02/2026

    An unsecured database linked to a global digital identity verification provider has exposed sensitive customer data from 26 countries.

    Securities / Derivatives

    Philippines SEC Revamps Procedural Rules to Speed Up Case Adjudication

    27/02/2026

    The SEC has replaced its 2016 rulebook, introducing streamlined processes and a greater emphasis on electronic case management.

    Securities / Derivatives

    Philippines Adopts Tiered Public Float Rule to Bolster Listings

    27/02/2026

    The SEC has introduced a new framework linking minimum public ownership to market capitalisation to encourage more IPOs.

    Capital / Liquidity

    New Zealand Consults on New Prudential Standards for Deposit Takers

    27/02/2026

    The RBNZ is seeking feedback on five new standards covering governance, risk management, and disclosure under its new deposit-taking regime.

    Fintech / Regtech

    Hong Kong AFRC Issues AI Governance Guidance for Accountants

    27/02/2026

    The AFRC has detailed the risks of AI use in the accounting profession and expectations around governance and accountability.

    AML / KYC

    Australian Advice Bodies Seek Additional Guidance on New AML/CTF Rules

    27/02/2026

    The FAAA and SMSF Association have told AUSTRAC that unclear definitions for reporting groups and inequitable due diligence arrangements risk undermining upcoming AML reforms.

    Fintech / Regtech

    Korea Launches Automated Service for Requesting Lower Loan Rates

    26/02/2026

    New service allows MyData firms to automatically request lower loan rates for consumers, aiming to boost uptake of an existing right.

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