
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.

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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