Sanday Chongo Kabange

    image

    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

    AUSTRAC Warns Payment Platforms Over Child Exploitation Risks

    20/11/2025

    AUSTRAC is urging firms to leverage its guidance to detect and report illicit payments for abuse material.

    Securities / Derivatives

    New Zealand Clarifies Insider Trading Rules for Linked Companies

    20/11/2025

    New guidance distils how existing law applies when information on one firm is material to another and outlines risk management expectations.

    ESG / Sustainability

    HKMA, DFSA Urge Policy Support to Scale Sustainable Debt in Emerging Markets

    19/11/2025

    A joint report finds significant growth potential but calls for government action to overcome labelling costs and diversify the market.

    Vietnam Central Bank Proposes Raising Gold Position Limit for Lenders

    19/11/2025

    The SBV plans to lift the cap for authorised institutions to help narrow the gap between domestic and international gold prices.

    Securities / Derivatives

    South Korea to Curb Retail ETF Frenzy with New Investor Rules

    19/11/2025

    The FSC will introduce mandatory training and mock-trading for investors buying high-risk overseas products, citing significant and consistent retail losses.

    Capital / Liquidity

    South Korea Finalises Plans for KRW 150tn 'National Growth Fund'

    18/11/2025

    State-run Korea Development Bank and the nation’s five largest financial groups formalise cooperation on the public-private initiative.

    ESG / Sustainability

    Thai Bourse “Ready” to Establish Centralised Carbon Data Architecture

    18/11/2025

    SETCarbon receives TGO certification, paving way for establishment of Thailand's centralised carbon data architecture.

    AML / KYC

    China and Germany Deepen Financial Ties with Regulatory Pacts

    18/11/2025

    The agreement covers expanded bond and equity market access, regulatory cooperation on banking supervision, and alignment on green finance standards.

    Enforcement

    HK Police Dismantle Alleged Triad Ring Using Finance Firm for Laundering

    18/11/2025

    A finance company and a web of personal bank accounts were allegedly used by a triad-linked syndicate to launder criminal proceeds.

    Market Infrastructure

    Vietnam Drafts New Law to Enhance Deposit Payouts, Bolster Bank Rescue Powers

    18/11/2025

    The proposed law grants the SBV power to guarantee all deposits in a crisis and allows for earlier insurance payouts.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team