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
Reporting & Disclosures
Australia Publishes New Sustainable Finance Roadmap
20/06/2024
The roadmap says mandatory climate-related financial disclosure requirements will commence for large companies and FIs from 1 January 2025.
Reporting & Disclosures
New Zealand Issues Guidance for Users of Climate Statements
19/06/2024
The new guides are intended to help users such as investors and lenders to understand the CRD regime and the information provided in climate statements.
Emerging Prudential Risks
APRA Launches Digital Version of Prudential Handbook
19/06/2024
The new handbook presents all APRA prudential standards, guidance and supporting information in a digital format.
Fraud, Scams & Cybercrime
Australia NASC Joins Anti-Scam Intelligence Sharing Platform
19/06/2024
The NASC will be able to share and receive more intelligence such as scam phone numbers, URLs, and bank accounts and use it to protect more Australians.
Payments & Settlements
Hong Kong to Start Trading During Typhoons from 23 Sep
19/06/2024
Special arrangements will be available to smaller and mid-sized brokers. HKMA said banks stand ready to fulfill clearing and settlement obligations.
Operational Risk
APRA Amends Audit Framework for Superannuation
19/06/2024
The changes reflect legislative reforms in relation to the financial reporting and audit requirements for superannuation.
Cloud & Infrastructure
New Zealand Launches Digital Hub for XRB Standards
19/06/2024
The new platform is designed to make it easier for reporting entities to find and navigate the XRB’s standards for reporting and assurance.
Reporting & Disclosures
Hong Kong AFRC Calls for Greater Focus on Audit Quality
19/06/2024
The AFRC also expressed concerns regarding the current limitations of climate-integrated financial reporting and audit among Hong Kong listed companies.
Fraud, Scams & Cybercrime
Asian Police Bust Multi-Jurisdiction Malware Scam Syndicate
18/06/2024
Police in Hong Kong, Singapore, Malaysia and Taiwan jointly targeted a group involved in malware-enabled scams.
Fraud, Scams & Cybercrime
SFC Bans Ex-Licensee for Creating False Product Flashes
18/06/2024
The former director of Primas Asset Management is banned for 12 months for creating and sending false product flashes to a client.
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