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
JPX to Revamp JGB Futures Rules to Attract Foreign Investors
22/12/2025
Osaka Exchange plans to overhaul its market-maker programme amid rising volatility and demand for long-end hedging tools.
AML / KYC
Hong Kong Suspends eKYC for Pension Platform After Fraud
22/12/2025
Authorities have suspended the digital verification process and launched a multi-agency review after scammers used forged IDs to steal funds via the new eMPF Platform.
Securities / Derivatives
India Proposes Sweeping Securities Law to Overhaul SEBI
22/12/2025
The new code consolidates three acts, expands the regulator's board, and introduces stricter accountability rules and enforcement timelines for market participants.
ESG / Sustainability
ASX Amends Listing Rules on Sustainability Reports, Employee Schemes
22/12/2025
ASX will no not automatically suspend firms for late sustainability reports and has revised its employee share scheme rules.
Market Infrastructure
Philippines Proposes ‘Near 24/7’ Operations for Peso Payment System
22/12/2025
The move aims to cut settlement risk, boost cross-border payments, and align the country’s core financial infrastructure with global standards.
Fintech / Regtech
Taiwan FSC to Target Fraud, VASP Risks in 2026 Examinations
22/12/2025
The examinations plan for 2026 signals a heightened focus on financial crime and mis-selling, while introducing key new requirements for VASPs and cloud security.
Securities / Derivatives
Philippine SEC Proposes Measures to Strengthen Cyber Resilience
22/12/2025
Draft rules enhance board oversight, mandate dedicated security teams, and implement a five-day breach reporting requirement for capital market firms.
Enforcement
Australia: Macquarie Admits Systemic Short Sale Reporting Failures
19/12/2025
A proposed penalty follows admissions of misleading conduct and systemic failures spanning more than a decade in regulator’s first such case.
Enforcement
Australia Penalises RM Capital for Conflicted Remuneration Breaches
19/12/2025
A Federal Court judgment has provided a stark warning to licensees, criticising RM Capital's poor compliance culture even after its investigation began.
Enforcement
Australia Court Hits ANZ With Record A$ 250m Penalty for Misconduct
19/12/2025
Largest-ever penalty secured by ASIC follows systemic failures in retail banking and unconscionable conduct in government bond deal.
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