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

    Enforcement

    Hong Kong Court Bans Former First Credit Director for Seven Years

    22/07/2025

    The SFC secured the order for breaches involving an undisclosed de facto director and misleading fundraising announcements

    Enforcement

    BSP Amends Rules and Procedures on Director Disqualification

    22/07/2025

    The new regulations introduce a path for voluntary permanent self-disqualification and formalise the process for banning individuals convicted in court.

    Securities / Derivatives

    ASX Proposes Major Overhaul of Futures Clearing Default Fund

    22/07/2025

    ASX is proposing to introduce monthly dynamic resizing, where clearing participants with higher tail risk make larger contributions.

    Fintech / Regtech

    Proposed Bill Seeks to Force New Zealand Businesses to Accept Cash

    22/07/2025

    A new members' bill proposes to force most businesses to accept cash for transactions up to NZD 500, prompting debate from industry groups.

    ESG / Sustainability

    Australia Proposes Amendments to Strengthen Modern Slavery Act

    22/07/2025

    Government consultation outlines a new enforcement framework, including financial penalties for non-compliance and expanded mandatory reporting requirements for large companies.

    ESG / Sustainability

    UK, Philippines Launch Coalition to Boost Emerging Market Finance

    22/07/2025

    The coalition will develop a toolkit to guide financial institutions and investors in channelling capital towards climate and development projects in emerging markets.

    Market Infrastructure

    Australia Proposes Regulatory Framework for Cash Distribution System

    21/07/2025

    Australian regulators would gain new powers to oversee pricing, manage crises, and ensure service continuity in the cash-in-transit sector.

    ESG / Sustainability

    Australia Completes Overhaul of Carbon Credit Transparency Rules

    21/07/2025

    The Clean Energy Regulator has completed a multi-stage overhaul of its carbon credit register to boost market integrity and transparency.

    ESG / Sustainability

    Australia Consults on Product Labels to Combat Greenwashing

    21/07/2025

    Australia's government is seeking feedback on potential rules for the implementation of sustainable investment product labels to curb misleading claims.

    Capital / Liquidity

    HKMA Issues Updated Guidance on IRB Model Validation

    21/07/2025

    The updated guidance introduces stricter requirements on data architecture, conceptual model soundness, group-wide systems, and the use of external benchmarks

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