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

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    Fintech / Regtech

    BSP Finalises New Requirements for E-money Issuers

    14/02/2023

    Amended regulations require e-money issuers to meet higher liquidity and capital requirements, to ensure the industry’s resilience.

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    Fintech / Regtech

    EU Parliamentarians Back Eurozone Digital Wallet Framework

    12/02/2023

    The EU Digital Identity Wallet, expected to go live in 2024, will make it possible to store personal credentials within a single digital ID.

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    Capital / Liquidity

    RBNZ Liquidity Policy Review Advances to Second Stage

    12/02/2023

    The RBNZ is seeking feedback on whether the LCR and NSFR standards should be adopted in New Zealand.

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    Crypto / Digital Assets

    Deutsche Börse, Google Cloud Establish Partnership on Digital Assets

    12/02/2023

    Deutsche Börse Group will leverage Google Cloud to accelerate the development of digital securities platform D7, and deliver crypto spot and derivatives products.

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    Australia to Consult on Changes to Financial Advice Framework

    10/02/2023

    The newly released quality of advice review report offers 22 recommendations for regulatory changes to make financial advice more affordable and accessible.

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    AML / KYC

    Swiss Prosecutors Investigate Credit Suisse’s 2022 Data Leak

    08/02/2023

    The investigation centres on suspected acts of corporate espionage, breach of trade secrets and violations of banking secrecy laws.

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    Fintech / Regtech

    Industry Bodies Call on ACCC to Intervene Against ING

    08/02/2023

    FinTech Australia and FDATA say ING’s planned platform upgrade will invalidate thousands of CDR consents and force consumers to redo the process.

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    Securities / Derivatives

    Hong Kong, Saudi Exchanges to Explore Cross Listings

    07/02/2023

    A delegation to Saudi Arabia led by Hong Kong chief executive John Lee will try to persuade Aramco to list on HKEX’s market.

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    Crypto / Digital Assets

    Korean Crypto Firms Face AML Inspections, Disclosure Rules

    06/02/2023

    The inspections will prioritise high-volume crypto businesses with high money laundering risks. The disclosure system will cover issuance, listing and circulation.

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    Market Infrastructure

    Existing FMI Rules Are Sufficient to Address Climate-related Risks

    03/02/2023

    DTCC says the regulatory frameworks and standards contained within the PFMI are sufficient to address climate-related financial risks faced by FMIs.

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