
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
Hong Kong Launches Global Anti Corruption Academy
23/02/2024
The academy will offer tailored training on corruption prevision and AML to officers from around the world.

Market Infrastructure
Philippines: BSP, PDIC Enhance Cooperative Arrangements
23/02/2024
Banks will no longer need to submit some prudential reports separately to the PDIC, the BSP said.

Market Infrastructure
South Korea Eases FX Regulations to Attract Foreign Investors
22/02/2024
The updated regulations will enable foreign investors easier access to local currency and simplify complex procedures.

ASIC Calls on Industry to Give Better Advice on Choice Super
22/02/2024
An ASIC review found that members “persistently” invest in underperforming Choice products that “adversely” impact their retirement outcomes.

Securities / Derivatives
Thailand: SET to Enhance Supervision of Listed Companies
21/02/2024
The SET will improve its mechanism for warning investors when a company has financial problems and faces delisting.

Securities / Derivatives
HKEX Introduces Exemption for Dealing in Suspended Securities
21/02/2024
An exemption to the restriction on dealing in suspended securities has been introduced to facilitate stock option settlement.

Securities / Derivatives
FSS Korea to Upgrade English Disclosure System for Capital Market
20/02/2024
FSS says the enhanced English electronic disclosure system will help to resolve the Korea discount and better serve foreign investors.

Australian Competition Tribunal Approves ANZ-Suncorp Merger
20/02/2024
ANZ and Suncorp welcomed the decision, while acknowledging that additional approvals are still needed to complete the deal.

Securities / Derivatives
Philippine Exchange to Launch VWAP Trading on 1 March
20/02/2024
Volume weighted average price (VWAP) trading enables investors to execute large orders without artificially inflating securities prices.

Capital / Liquidity
BOK Governor Discusses Measures to Prevent Digital Bank Runs
20/02/2024
Governor Rhee Chang-yong said the Bank of Korea is considering allowing NBFIs to use its lending facility.
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