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

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    Market Infrastructure

    HK SFC, Abu Dhabi FSRA Enhance Cross-Border Investment Supervision

    15/05/2025

    The SFC and Abu Dhabi’s FSRA will cooperate on supervision of investment managers of collective investment schemes based in either market.

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    Securities / Derivatives

    HK SFC Agrees Funds Recognition Framework With Ireland

    15/05/2025

    The agreement allows the distribution of eligible HK and Irish public funds in each other’s markets via the new FASTrack process.

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    Securities / Derivatives

    Malaysia SC Signs Enhanced IOSCO Framework on Multilateral Cooperation  

    15/05/2025

    The SC signed IOSCO’s EMMoU, the global benchmark for international cooperation between securities and derivatives market regulators.

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    AML / KYC

    AUSTRAC Orders AML/CTF Audit of Mercedes Benz Financial Services

    15/05/2025

    Almost 90 percent of non-bank lenders and financiers did not report a single suspicious matter to AUSTRAC in 2024.

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    Enforcement

    ASIC Sues Macquarie Securities Over Short Sales Reporting

    14/05/2025

    ASIC has sued Macquarie Securities for, what it claims is, repeated and systemic misleading conduct relating to the failure to report the volume of short sales.

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    Market Infrastructure

    HK and Ontario Deepen Cross-Border Investment Management Supervision

    14/05/2025

    The SFC and OSC will collaborate on the supervision of CIS investment managers operating in Hong Kong and Canada.

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    AFCA Updates Guidance for Handling Add-on Insurance Disputes

    13/05/2025

    Financial firms have until 19 May to comply with the updated guidance, which focuses on complaints relating to add-on insurance.

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    Market Infrastructure

    ASX Proposes Reforms to Enhance Domestic Capital Market

    08/05/2025

    ASX has put forward seven key recommendations to enhance the attractiveness and global competitiveness of Australian public markets.

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    Fintech / Regtech

    ASIC Issues New Regulatory Guide to Support BNPL Reforms

    08/05/2025

    The regulatory guide provides information to assist BNPL providers in complying with obligations under reforms passed in December.

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    Hong Kong IA Authorises HSBC to Establish Captive Insurer

    07/05/2025

    The new entity, Wayfoong (Asia) Limited, will be the first captive insurer set up by a multinational enterprise based in Hong Kong.

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