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

    AML / KYC

    SEBI Requires Debt Issuers to Disclose Related Party Transactions

    13/01/2022

    High-value debt listed entities must submit reports on their related party transactions to stock exchanges every six months.

    Big Picture

    WEF Calls for Global Coordination to Address Emerging Risks

    12/01/2022

    The climate crisis, growing social divides, heightened cyber risks, an uneven global recovery and competition in space were cited as key risks.

    Securities / Derivatives

    SEBI Proposes to Update Rules for Collective Investment Schemes

    12/01/2022

    SEBI proposes to introduce a minimum number of investors, a minimum subscription amount and maximum holdings by a single investor in a CIS.

    Big Picture

    FSB Publishes Papers on Insurer Resolution Planning

    12/01/2022

    The FSB requests feedback on two papers that seek to address issues for insurers related to resolution planning and interconnectedness.

    Securities / Derivatives

    Macau-Henqin Zone to Pilot QFLP Scheme from 29 January

    11/01/2022

    Foreign investors will be able to set up private equity funds in the Macau-Hengqin zone and raise money from onshore and offshore investors.

    Securities / Derivatives

    FSC Korea Unveils New Initiatives to Promote KONEX Market

    11/01/2022

    The FSC will set up a KRW 100 billion fund that will invest in KONEX listed firms and lower entry barriers for investors in the market.

    Fintech / Regtech

    FSC to Enable Greater Access to Data Convergence Services

    10/01/2022

    Rule changes will enable smaller firms with no data samples of their own to access anonymised data originating from other businesses.

    Crypto / Digital Assets

    Former CFTC Chair Calls for Dedicated US Crypto Regulator

    09/01/2022

    Such a bureau would have its own authorisation and financing, and adopt the mandates of both the CFTC and SEC, said J. Christopher Giancarlo.

    Market Infrastructure

    RBI Issues Eligibility Criteria for Use of Credit Information Services

    07/01/2022

    More entities will become eligible to tap credit information disseminated by CICs, which observers say will benefit digital lenders and neobanks.

    Fintech / Regtech

    Korean Presidential Hopeful to Use NFTs for Campaign Fundraising

    07/01/2022

    The Democratic Party of Korea’s Lee Jae-myung is set to become the world’s first presidential candidate to raise campaign funds using NFTs.

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