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
Securities / Derivatives
SFC Eases Client Interaction Rules for GBA Wealth Connect Scheme
14/11/2025
The SFC has unveiled enhancements allowing one-off client consent and remote product discussions to improve the cross-boundary investment programme.
ASIC to Revamp Moneysmart Platform, Citing Low Consumer Literacy
14/11/2025
ASIC is set to refresh its consumer education programme, linking the initiative to key enforcement priorities and new research findings.
Crypto / Digital Assets
Taiwan to Study Inclusion of Bitcoin in Strategic Reserves
14/11/2025
The central bank to draft rules and pilot a treasury programme using seized assets, following calls to reduce reliance on the US dollar.
Fintech / Regtech
Philippine Cybercrime Agency Partners Fintech to Shape Digital Finance Policy
14/11/2025
The CICC's partnership with digital lender Juanhand will provide the government agency with industry insights to develop evidence-based regulations for the sector.
Securities / Derivatives
RBA Official Warns of Market Complacency, Cites Fragmentation Risks
14/11/2025
A senior RBA says markets are underpricing geopolitical risks, pointing to diverging central bank reserve strategies as evidence.
NZ FMA Issues Update on implementation of New CoFI regime
14/11/2025
The FMA also detailed its enforcement priorities and revealed the results of a survey about its communications and engagement with the industry.
Capital / Liquidity
APRA Clarifies Capital Rules for ADI Trail Commissions
13/11/2025
APRA has permitted conditional netting of trail commission assets, aiming to harmonise capital treatment for banks using different accounting methods.
Crypto / Digital Assets
UK Jails Chinese Fraud Mastermind Over Multi-Billion Bitcoin Laundering
13/11/2025
The case involved one of Britain's largest-ever cryptocurrency seizures, stemming from a massive Ponzi scheme affecting 128,000 Chinese investors.
ESG / Sustainability
ISSB to Set Global Nature-Related Disclosure Standards Based on TNFD Framework
13/11/2025
The ISSB will develop new rules based on the TNFD's work, which will pause its own guidance development.
Securities / Derivatives
IOSCO Issues New Guidance for Regulators on Neo-Broker Risks
13/11/2025
IOSCO has issued a final report with recommendations on PFOF, fee transparency, and IT resilience for online brokers.
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