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.
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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