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
Fintech / Regtech
WeChat Pay HK Expands Cross-Border Payments to Mainland Merchants
28/01/2025
Transactions made in CNY will be automatically converted to HKD with no handling fees, the company said.
Enforcement
Hong Kong: Former OCBC Banker Pleads Guilty to Accepting Bribes
28/01/2025
The former bank employee accepted a bribe to refer mortgage clients to an agent so he could earn referral fees from a different lender
Market Infrastructure
Hong Kong Moves Closer to Fully Paperless Securities Market
27/01/2025
Only online channels will be allowed for subscriptions to public offers of equity securities, and issuers will have more flexibility to adopt digital communication and payment technologies
Market Infrastructure
ASX Offers Explanation for December 2024 Market Disruption
27/01/2025
ASX implemented a software fix, waived fail fees from 20-31 December 2024, and will distribute A$1mn in rebates to settlement participants.
Market Infrastructure
Australia to Form New Standard-setting Body for Financial Reporting
25/01/2025
The new body will provide a “one stop shop” for the development and issuance of accounting, sustainability, auditing and assurance standards.
AML / KYC
HKMA Publishes Banking Sector Priorities for 2025
24/01/2025
The HKMA’s 2025 workplan includes measures to safeguard the banking sector from financial crime, credit risk and cyber risk.
AML / KYC
BSP Issues Draft Rules on Sharing of Financial Account Information
23/01/2025
The rules will implement a requirement of the Anti-Financial Account Scamming Act, which allows financial account information to be shared with enforcement agencies.
AML / KYC
BSP Revises IT Risk Management Rules to Align with New Anti-Scams Law
23/01/2025
The BSP said BSFIs must comply with the new regulations by 30 June 2025 and that a shared accountability framework will be adopted.
ESG / Sustainability
Super Fund CEOs Highlight Climate Risk Reporting Challenges
22/01/2025
APRA and ASIC called on industry bodies to play a bigger role in supporting super funds including developing a code to facilitate collaboration
Market Infrastructure
LME Approves Hong Kong as a Metals Warehouse Location
21/01/2025
The approval of Hong Kong as a warehouse location aligns with the city’s efforts to bolster its role in global commodities trading
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