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
Market Infrastructure
ASIC Taps Former Chief to Oversee Sale of Cboe Exchange
24/11/2025
Bringing back recently retired chief executive Greg Yanco highlights the significance ASIC places on the transaction for Australia's financial markets.
Capital / Liquidity
HKMA Tightens Rules on Insurance Premium Financing After Review
24/11/2025
The HKMA says new standards from 1 January 2026 will ban bundling, require clearer risk disclosures, and address concerns over short-term loans.
AML / KYC
HKMA Reports on AI Adoption Status in Transaction Monitoring
23/11/2025
The HKMA revealed high uptake following its September 2024 directive and announced new workshops on the use of AI and crypto-related risks.
Crypto / Digital Assets
Vanuatu Establishes Regulatory Regime for Virtual Assets
22/11/2025
The VFSC has launched a new licensing regime for VASPs, mandating compliance with global AML/CFT standards.
AML / KYC
Philippine to Map Corporate Links to Curb Systemic Risk
21/11/2025
The country's financial stability council will create a map of corporate connections to identify contagion risks and stress points.
HKMA Revises Insurance Business Rules for Banks
21/11/2025
The updated policy manual reiterates expectations on corporate governance and clarifies the authority and seniority required for responsible officers supervising insurance activities.
Fintech / Regtech
Industry Officials Push for Phase-Out of OTPs, New Fintech Listing Rules
21/11/2025
The move away from OTPs is expected to reduce the cost of payments. Industry is moving toward biometric-based passkeys and tokenised verification.
Macau to Restructure Monetary Authority, Review Casino Investments
21/11/2025
T2026 Policy Address outlines administrative reforms, new industrial funds, and a compliance review of gaming concessionaires' investment commitments.
ESG / Sustainability
NGFS Issues Updated Climate Scenario Analysis Guide for Supervisors
21/11/2025
The updated guide reflects maturing practices and introduces short-term scenarios for assessing near-term policy and weather-related shocks.
Crypto / Digital Assets
BCBS Finalises Third-Party Risk Rules, Expedites Crypto Standard Review
21/11/2025
The BCBS has approved final principles for third-party risk management and will fast-track a review of the cryptoasset standard.
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