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
Operational Risk
APRA Accepts Court Enforceable Undertaking from Cbus
11/02/2025
APRA accepted a CEU from Cbus and simultaneously launched a new probe into the firm for possible SIS Act breaches.
Structural Regulation
Hong Kong FSDC Signs Pact with Kuwait Capital Markets Authority
08/02/2025
The MoU focuses on mutual cooperation, information exchange, and the promotion of innovative financial products and services.
Sustainable Finance
Hong Kong to Develop Operational Guidance for Transition Finance
07/02/2025
This year, Hong Kong regulators will also launch an official “green fintech map” and a “transition finance knowledge hub”.
Fraud, Scams & Cybercrime
BSP Issues Draft Rules Authorising FIs to Freeze Suspicious Funds
06/02/2025
FIs will be able to temporarily hold “disputed funds” while they initiate a process to validate the legitimacy of the transaction.
Payments & Settlements
ABA Calls for Swift Passage of Payment System Reforms
05/02/2025
ABA CEO Anna Bligh said the reforms “first flagged over 1,200 days ago” are “urgently needed” and can be passed “this sitting fortnight”.
Structural Regulation
SFC to Resume Collecting Annual Licensing Fees in April
05/02/2025
The SFC has fully waived the annual licensing fees for 11 of the last 15 years. The waiver will be allowed to end in March 2025.
Cloud & Infrastructure
Australia to Continue Allowing Virtual Meetings, Digital Documents
04/02/2025
Stephen Jones called on ASIC, ASX and industry bodies to issue guidance on appropriate conduct and use of technology at meetings
Credit Risk
HK Banks to Collaborate to Help SMEs Resolve Difficulties: HKAB
04/02/2025
HKAB said StanChart, BOCHK, HSBC, BEA, DBS, and Hang Seng are piloting a collaborative approach to negotiating SME financing arrangements
Fraud, Scams & Cybercrime
Hong Kong Court Jails Ex-Lawmaker for Defrauding Stock Exchange
04/02/2025
A father and son were jailed for concealing a backdoor listing from the stock exchange. A third individual was jailed for laundering HKD 42 million.
Trading & Investment
SET Launches New Depositary Receipts based on HK-Listed ETFs
04/02/2025
The SET has more than 50 DR products listed on its market, including six new DRs based on ETFs listed in Hong Kong.
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