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

    SFC Fines Tung Tai Securities for Failing to Guard Against Fraud

    17/11/2025

    The penalty follows a USD 3.3 million fraud where staff acted on bogus emails, ignoring multiple red flags and internal control failures.

    Reporting & Disclosures

    Australia Migrates New Blockchain-based Registry for Carbon Units

    17/11/2025

    The Clean Energy Regulator's new platform unifies key carbon units and is designed for API integration with external trading systems, moving away from a single exchange model.

    Supervision & Enforcement

    ASIC Sues Licensee, Research House in Major Super Fund Collapse Probe

    15/11/2025

    ASIC alleges widespread failures by a licensee, advisers, and a research house in the collapse of two high-risk funds.

    Capital Adequacy

    New Zealand Initiates Broad Reform Plan to Boost Banking Competition

    15/11/2025

    Government accepts inquiry proposals on capital rules, market entry, and bank transparency to tackle sector concentration and high profits.

    Supervision & Enforcement

    ASIC Targets Private Credit, Insurance in 2026 Enforcement Priorities

    15/11/2025

    ASIC has unveiled it 2026 priorities focused on poor governance in expanding sectors and cost-of-living pressures amid record enforcement activity.

    Market Abuse

    Korea Boosts Whistleblower Rewards to Tackle Market Abuse

    14/11/2025

    The SFC has signalled intent to increase its budget for rewards after average payouts for market abuse tip-offs more than doubled.

    Tokenisation

    Hong Kong Launches Live Pilot for Tokenised Deposits, Digital Assets

    14/11/2025

    HKMA's new EnsembleTX project will test real-value settlement with major banks and asset managers, outlining a path to central bank money.

    Stablecoins

    Japan Stablecoin Issuers Could Become Major JGB Buyers – Report

    14/11/2025

    The head of a new yen stablecoin issuer says digital asset firms could fill the void left by the BOJ's tapering in the JPY 1,055 trillion bond market.

    Conduct, Culture & Accountability

    New Zealand FMA Flags Rising Audit Non-Compliance

    14/11/2025

    New Zealand’s FMA found 36 percent of reviewed audit files were non-compliant, highlighting weaknesses in fraud risk assessment and new quality management systems.

    Trading & Investment

    SFC Eases Client Interaction Rules for GBA Wealth Connect Scheme

    14/11/2025

    The SFC has unveiled enhancements allowing one-off client consent and remote product discussions to improve the cross-boundary investment programme.

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