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

    Australia Police Charge NAB Manager in A$200M Fraud Syndicate

    12/11/2025

    A senior NAB manager has been charged for his alleged 'gatekeeper' role in a A$200 million fraud syndicate, prompting a review of the bank's internal controls.

    Tokenisation

    HK Raises Record HK$10b in Third "Digitally Native" Bond Offering

    12/11/2025

    The government has priced its third DLT-supported green bond, raising the equivalent of USD 1.3 billion across four currencies.

    AI Risk & Governance

    Hong Kong AFRC to Assess Use of AI by Audit Firms

    12/11/2025

    The AFRC will launch a consultation on an assurance framework and work to develop AI guidance for audit firms.

    Cloud & Infrastructure

    BIS Launches Project to Automate Verification of Regulatory Proofs

    12/11/2025

    Project Tamga will explore using existing internet infrastructure to allow for the automated verification of regulatory licences across jurisdictions.

    Conduct, Culture & Accountability

    South Korea Fines Hana Bank for Private Fund Mis-selling

    11/11/2025

    The FSS has penalised the bank for distorting risks and omitting key information when selling KRW 378 billion of funds to investors.

    Tokenisation

    Australia Risks 'Being Left Behind' on Tokenisation, ASIC Chair Warns

    11/11/2025

    ASIC chair has called for urgent action, regulatory reform, and a relaunch of its innovation hub to capitalise on DLT developments.

    Cloud & Infrastructure

    Hong Kong Launches Alliance to Funnel Mainland Fintechs to Global Markets

    11/11/2025

    InvestHK's partnership with key Beijing, Shanghai, and Shenzhen institutions aims to create a "one-stop platform" for international expansion.

    AI Risk & Governance

    Hong Kong's BEA to Test GenAI Compliance Tool in HKMA Sandbox

    11/11/2025

    BEA is partnering with tech firm CLPS to trial an AI and automation tool for compliance and risk management.

    Trading & Investment

    Hong Kong and Shenzhen Sign Pact to Integrate Gold Markets, Deepen Fintech Ties

    11/11/2025

    The agreement between Hong Kong and Shenzhen aims to create a regional gold ecosystem and will provide regulatory support for cross-border processing and trade.

    Market Abuse

    Ex-SFC Official Faces New Charge in Market Manipulation Probe Leak

    11/11/2025

    A former associate director of the SFC allegedly advised suspects on how to handle a market manipulation investigation, including destroying evidence.

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