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
Climate Risk
HKMA Issues Guidance for Banks on Climate Risk Governance
23/08/2024
The guidance is aimed at helping banks to develop and enhance their governance structures and oversight frameworks for climate risk.
Fraud, Scams & Cybercrime
Hong Kong, Macao Authorities Arrest Seven in Joint Operation
23/08/2024
The SFC, ICAC and the Macao Judiciary Police arrested seven individuals for suspected fraud, including the chairman of a listed company.
Payments & Settlements
BSP, NBC to Cooperate on Payment System Connectivity, Digital Finance
22/08/2024
The central banks will collaborate on payment connectivity, digital finance innovation, AI, cyber security, and sustainable finance.
Trading & Investment
ASX Commences Trading in New Natural Gas Futures Contract
21/08/2024
ASX said the Wallumbilla Natural Gas Futures contract will help investors hedge energy transition risks and more confidently invest in decarbonisation initiatives.
Fraud, Scams & Cybercrime
ASIC Finds Lack of Maturity in Banks’ Scam Strategies
21/08/2024
ASIC conducted a review of scam strategies and governance at 15 non-big-four banks, finding a “less mature approach” than expected.
Resolution & Recovery
RBNZ Consults Additional Standards for New DTA Regime
21/08/2024
RBNZ is consulting on standards covering areas such as governance, lending, risk management and operational resilience.
Trading & Investment
Hong Kong MPFA to Pursue Further Pension System Reforms
21/08/2024
The MPFA will make it easy for members to switch providers and expand the choices of REITs available to scheme members.
Supervision & Enforcement
BSP Amends Rules for Banks on Equity Divestments
21/08/2024
The amended rules clarify expectations for banks to divest equity investments that are prohibited under applicable laws and regulations.
Anti-Money Laundering
HK Court Jails Ex-Sunway Employee for Laundering $125m
21/08/2024
The court sentenced a personal assistant to five years in prison for helping his boss unlawfully obtain loans from a listed company and launder the proceeds.
Market Data & Technology
Stock Connect’s 2nd Phase of Market Data Changes Now in Effect
20/08/2024
The changes may lower volatility and help stabilise the A-share market, but may also lower the market’s appeal to some foreign investors.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.