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

    Fraud, Scams & Cybercrime

    HKMA and PCPD to Launch Joint Bank Examinations to Combat Fraud

    28/01/2026

    The HKMA and PCPD will conduct joint risk-based examinations of banks' anti-fraud and data security controls amid rising deception cases.

    Cryptocurrency

    Japan FSA to Propose Allowing Crypto ETFs on Stock Exchange

    27/01/2026

    Regulators are considering legal and tax reforms that would allow crypto ETFs, with major financial firms already preparing products.

    Cryptocurrency

    Hong Kong's Mox Bank Rolls Out Regulated Crypto Trading

    27/01/2026

    Standard Chartered-backed virtual bank becomes second digital lender to offer BTC and ETH, but within a closed system that prohibits external transfers.

    Market Abuse

    SFC Suspends Two for Misconduct Involving HKD 3.4bn in Hidden Trades

    27/01/2026

    Regulator bans former account executives for concealing personal dealing in nominee accounts and circumventing internal controls over a nearly 10-year period.

    Payments & Settlements

    Hong Kong Doubles Yuan Liquidity Facility to CNY 200 Billion

    27/01/2026

    The move, supported by the PBOC, aims to meet strong lender demand and deepen Hong Kong’s offshore yuan market.

    Credit Risk

    Japan FSA Clarifies Rules for Banks Using IRB Approach

    27/01/2026

    The FSA has updated its Q&A to allow some flexibility for insignificant assets and has detailed mapping requirements for specialised lending.

    Cryptocurrency

    Japan FSA Consults on Crypto Intermediary, Stablecoin Rules

    27/01/2026

    The proposals detail supervisory duties for firms using intermediaries and set criteria for assets backing certain stablecoins under the 2025 law.

    Clearing & Post-Trade

    HK, Shanghai Ink Gold Market Deal to Boost Pricing Power, Yuan

    27/01/2026

    The agreement establishes a joint governance structure for a new clearing system and aims to create a 2,000-tonne 'global vault'.

    Structural Regulation

    Tokyo: New Rules Drive Near-Total Adoption of English Disclosure Among Top Tier Firms

    26/01/2026

    Rules effective April 2025 have resulted in a 99.6% implementation rate for English earnings reports among Prime Market companies.

    Anti-Money Laundering

    Philippines to Launch Digital Registry for Beneficial Ownership Reporting

    26/01/2026

    The new HARBOR portal will centralise corporate ownership data, a move aimed at bolstering AML efforts and FATF compliance.

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