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

    Anti-Money Laundering

    AUSTRAC Warns of 'Integrated' APAC Crime System, Calls for Regulatory Rethink

    05/03/2026

    AUSTRAC says old rules are misaligned with new, industrial-scale, cross-border criminal ecosystems operating at unprecedented speed.

    Capital Adequacy

    Philippine Rural Banks Warn New Rules Could Stifle Inclusion

    05/03/2026

    An industry group is urging the BSP to rethink proposed prudential rules, arguing that steep capital requirements and geographic limits could harm digitalisation.

    Structural Regulation

    Hong Kong, Macao Regulators Sign Revised Cooperation Pact

    05/03/2026

    The agreement between the HKMA and AMCM expands collaboration beyond banking supervision to include financial infrastructure linkage and information exchange within the GBA.

    Credit Risk

    Philippines Central Bank Reviews Lifting Maturity Cap for Salary Loans

    05/03/2026

    The move aims to ease borrower debt burdens and provide repayment flexibility amid slowing national credit growth and calls from public sector employees.

    Anti-Money Laundering

    Philippines Doubles EDD Threshold for Cash Withdrawals to PHP 1 Million

    04/03/2026

    The move aims to ease the burden on legitimate business transactions while allowing FIs to focus AML resources on higher-risk activities.

    Structural Regulation

    Philippines to Reopen Online Lending Market, Slashes Rate Cap

    04/03/2026

    The SEC will end a three-year ban on new online lenders from 1 April, aiming to boost competition and enhance credit data infrastructure.

    Structural Regulation

    SFC Chairman Urges Focus on Listing 'Quality' Over 'Quantity'

    04/03/2026

    Kelvin Wong says long-term market health depends on quality listings and products, not just turnover and fundraising size.

    Anti-Money Laundering

    AUSTRAC Chief Details New AML Rules for Legal Profession

    04/03/2026

    Brendan Thomas outlines mandatory enrolment, CDD, and reporting obligations as AUSTRAC moves to close a 'significant hole' in the country's AML defences.

    Trading & Investment

    Hong Kong Confirms Tax Overhaul Plan for Funds and Family Offices

    04/03/2026

    The plan expands eligible assets to include digital assets and private credit, while introducing new economic substance requirements for funds seeking exemptions.

    Trading & Investment

    Philippines SEC Sets Out Regulatory Framework for Sukuk Issuance

    04/03/2026

    The new framework details requirements for Shari'ah governance, issuer registration, disclosure, and continuing obligations to develop the country's Islamic capital market.

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