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

    Crypto / Digital Assets

    InvestHK Launches 2021 Fintech Fast Track Programme

    21/06/2021

    Selected companies will be showcased prominently at Hong Kong Fintech Week 2021 which takes place from 1 to 5 November.

    Market Infrastructure

    AmCham Praises Taiwan For Easing Financial Sector Constraints

    20/06/2021

    Taiwan was praised for easing rules on loan-loss reserves for foreign bank branches and for allowing foreign institutional investors to invest in ETFs.

    Market Infrastructure

    US Fed Extends Swap Lines with Nine Central Banks

    20/06/2021

    The Fed has extended facilities provided to the central banks of Australia, Korea, Singapore and New Zealand, among others.

    AML / KYC

    Korea Extends AML Compliance Deadline for Crypto Sector

    20/06/2021

    The extension is primarily being allowed to ensure regulators can process applications received before the 24 September deadline.

    ESG / Sustainability

    Taiwan FSC to Make Environmental Disclosures Mandatory

    18/06/2021

    Listed companies will be required to make mandatory disclosures on their carbon emissions, water usage and waste management starting next year.

    AML / KYC

    Former CBIRC Official Expelled from CCP for Corruption

    17/06/2021

    Liu Wenyi’s case is said to be linked to the failure of Bank of Jinzhou as well as a corruption investigation involving a former head of Bank of Huludao.

    Capital / Liquidity

    ASIC Enhances Capital Rules for Securities, Futures Firms

    17/06/2021

    Securities market participants must hold core capital of at least A$500,000, up from A$100,000 currently required. One year is given for compliance.

    Korea: FSC, Lenders Agree to Extend Debtor Support

    17/06/2021

    The application deadline for pre-workout programmes was due to end at the end of this month. This will be extended to 31 December.

    Market Infrastructure

    ASX Completes Corporate Actions Upgrade Project

    17/06/2021

    The project enables full straight-through processing for corporate actions, reducing risk for market participants and facilitating more informed decision-making.

    Securities / Derivatives

    Korea Allows Securities Firms to Extend Credit to Overseas Affiliates

    16/06/2021

    Large securities firms will be allowed to extend credit to overseas branches and subsidiaries in which they have at least a 50 percent stake.

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