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
AML / KYC
SFC Directs Brokers to Enhance Security Against SMS Phishing Scams
09/06/2025
Hong Kong’s SFC has directed brokers to implement robust and up-to-date measures to safeguard against cyber fraud and SMS phishing scams.
Market Infrastructure
Australia Consults on Cost Recovery Fees for New Merger System
06/06/2025
Assistant Minister Andrew Leigh said the cost recovery fees are calibrated to reflect the resources the ACCC needs to carry out merger assessments.
Enforcement
SFC Imposes 6-Month Ban on Former Executive Director of MTF Securities
06/06/2025
The SFC banned a former MTF Securities executive director for failing to properly manage credit risks and report suspicious trading […]
AML / KYC
Hong Kong Passes Bill to Facilitate Financial Crime Info-Sharing
06/06/2025
The new law will enable banks to share personal account information for the purposes of detecting and preventing financial crime.
Market Infrastructure
BSP Proposes Amendments to Disaster Relief Policy for Banks
05/06/2025
The relief policy includes waivers of penalties for late filings, extensions for regulatory reporting deadlines, and deferral of examinations.
Market Infrastructure
Australia FSC Issues Best Practice Framework for Super Funds
05/06/2025
The FSC has released a 12-principles superannuation best practice framework to improve retirement outcomes for fund members.
Capital / Liquidity
BSP Proposes Revised Basel III Operational Risk Rules for Banks
05/06/2025
The draft rules outline updated standards for operational risk capital, replacing existing approaches with a single “business indicator” metric.
Market Infrastructure
Philippine SEC Approves First Two Entrants to Regulatory Sandbox
05/06/2025
Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment.
Enforcement
ASIC Sues Westpac Unit for Systemic Misconduct
04/06/2025
ASIC commenced civil penalty proceedings against a subsidiary of Westpac for “systemic” misconduct in arranging home loans.
Enforcement
ASIC Fines Australian Retirement Trust for Misleading Performance Data
03/06/2025
Australian Retirement Trust was issued an infringement notice because it published “out-of-date” performance data on its website.
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