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

    Crypto / Digital Assets

    SEC Thailand Consults on New Rules for ICO Portals

    22/07/2025

    Thailand's SEC proposes removing the three-month re-test rule for investors but plans to introduce mandatory, biennial suitability assessments for initial coin offerings.

    Crypto / Digital Assets

    HKMA to Adopt Invitation Only System for Stablecoin Licensing - Report

    22/07/2025

    The HKMA will reportedly only issue an application form after a potential applicant has been pre-screened and gained "basic recognition" during initial vetting.

    ESG / Sustainability

    Thailand Proposes Expanding ESG Fund Universe to Include REITs, Infra Funds

    22/07/2025

    The SEC has launched a consultation to allow Thailand ESG Funds to invest in highly-rated real estate and infrastructure trusts.

    Enforcement

    ASIC Investigates Predatory Practices in Debt Management Sector

    22/07/2025

    ASIC will review around 100 licensed firms amid concerns that vulnerable consumers are being harmed by predatory industry practices.

    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.

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