Posts By Sanday Chongo Kabange, Regulation Asia
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217Hong Kong Police Arrest 32 Over PLGS Loan Fraud
Sanday Chongo Kabange, Regulation Asia October 13, 2021A syndicate with triad links allegedly use cold calls and posed as bank staff to lure victims into the illicit scheme promising government-guaranteed low-interest loans.
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219Japan to Start Investing Foreign Reserves in ESG Bonds
Sanday Chongo Kabange, Regulation Asia October 13, 2021Japan would become the first G7 government to use its foreign reserves for ESG investments, as it ramps up efforts to combat climate change.
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204Laos Central Bank to Explore CBDC Issuance
Sanday Chongo Kabange, Regulation Asia October 12, 2021To help explore the feasibility of a CBDC, the Bank of the Lao PDR has enlisted Japanese fintech Soramitsu, which also help developed Bakong in Cambodia.
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260S. Korea to Tighten Rules for Bigtechs in Financial Services
Sanday Chongo Kabange, Regulation Asia October 11, 2021FSS governor Jeong Eun-bo said regulators will seek to enable fair competition between digital platform providers and financial companies.
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236S. Korea to Start Taxing Cryptocurrency Gains Next Year
Sanday Chongo Kabange, Regulation Asia October 11, 2021Any further delay will lead to "the loss of public trust in government policy and undermine stability in the legal system", said finance minister Hong Nam-ki.
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217Coinbase to Reimburse 6,000 Customers Following Crypto Theft
Sanday Chongo Kabange, Regulation Asia October 8, 2021Coinbase is working with law enforcement to support its investigation into the individuals behind the hack.
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209Australia Finalises CDR Rule Changes to Increase Participation
Sanday Chongo Kabange, Regulation Asia October 7, 2021The amendments allow accredited data recipients to sponsor other parties to become accredited or allow them to operate as representatives.
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193US Inspector General Probes Fed Officials’ Stock Trades
Sanday Chongo Kabange, Regulation Asia October 6, 2021The Office of Inspector General will conduct an independent review to determine whether Fed officials violated ethics rules and the law.
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209Evergrande Poses No Threat to Hong Kong Stability: Paul Chan
Sanday Chongo Kabange, Regulation Asia October 5, 2021Evergrande accounts for just 0.05 percent of local banking assets. Trading in the company's shares was suspended on Monday ahead of a major announcement.
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139APRA Prepares Measures to Rein in Housing Loan Growth
Sanday Chongo Kabange, Regulation Asia October 1, 2021APRA will publish a framework for implementing macroprudential policy to rein in the housing market and curb riskier home loans.
