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
Australia Proposes New Rules to Promote Better Retirement Outcomes
07/08/2025
The government has launched consultations on new reporting framework and voluntary best practices for super funds to improve retirement outcomes for members.
Securities / Derivatives
Australia Reform Agenda Targets Investment, Tax and Capital Markets
07/08/2025
Government proposals on the table include changes to company tax, foreign investment rules, payments systems, and digital asset regulation.
Capital / Liquidity
Chinese Banks Prepare for Introduction of Loan Subsidy Scheme
07/08/2025
State-owned banks are gearing up for a new interest subsidy policy to boost consumption, but are waiting for implementation guidance from regulators.
Enforcement
ASX to Review Internal Processes After Human Error Halts Trading
07/08/2025
ASX has apologised after an administrative mistake incorrectly linked TPG Telecom to a takeover announcement, prompting a sell-off and trading halt.
Market Infrastructure
ASIC Nears Approval for Cboe to Challenge ASX Listings Monopoly
07/08/2025
ASIC is in the final stages of considering a listing market application from Cboe Australia, and has added North American exchanges to its approved list.
AML / KYC
AUSTRAC Calls on Inactive Remittance Firms to De-register
07/08/2025
AUSTRAC has told inactive remittance firms to cancel their registration or be forced out, citing risks that dormant businesses can be bought and used by criminals.
Enforcement
New Zealand FMA Warns Kiwibank Over Flawed Customer Fee Controls
07/08/2025
The FMA has formally warned Kiwibank for failures in its systems and controls leading to significant overcharging of customers over more than a decade.
Market Infrastructure
Australia Sets Out Sweeping Reforms to Bolster Small Bank Competition
07/08/2025
The Council of Financial Regulators released a report outlining measures to enhance banking sector competition, including a tiered regulatory system and streamlined approvals.
Securities / Derivatives
Thailand SEC Proposes Easing Reporting Rules for Debt Issuers
06/08/2025
The SEC says the proposed changes seek to eliminate duplicate reporting for crowdfunded bonds and streamline disclosures for companies undergoing business rehabilitation.
Trending
Hong Kong Reportedly Pressuring Insurers to Repatriate Investment Roles
06/08/2025
Hong Kong's insurance regulator is reportedly pushing life insurers to reverse the migration of talent and capital to Singapore.
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