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

    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.

    Crypto / Digital Assets

    AMINA Bank Secures Hong Kong Licence for Institutional Crypto Services

    20/11/2025

    AMINA Bank is the first international banking group to secure authorisation in Hong Kong to offer regulated crypto trading and custody to professional investors.

    APRA Publishes New Report on Financial System Risks

    20/11/2025

    APRA’s new report highlights rising household debt and investor lending, signalling potential use of further macroprudential tools.

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