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
Emerging Prudential Risks
Australia Publishes Details on Reforms to Foreign Investment Regime
03/05/2024
Greater scrutiny will apply to foreign investments in sensitive sectors. Passive investors with a strong track record would receive less scrutiny.
Fraud, Scams & Cybercrime
NZ Banks Set to Start ‘Confirmation of Payee’ Implementation
03/05/2024
NZBA has identified a preferred provider for the service and will soon start the technical build for the payments system.
Resolution & Recovery
HKMA Outlines Key Priorities, Green Ambitions for 2024 and Beyond
02/05/2024
The HKMA has outlined its priorities for 2024 and beyond in its latest annual report and its 2023 sustainability report.
Fraud, Scams & Cybercrime
Hong Kong ICAC Charges MPF Intermediary with Fraud
02/05/2024
A former insurance agent of FWD Life allegedly conspired with four clients to apply for early withdrawal of their MPF using false documents.
Fraud, Scams & Cybercrime
QLD Police Charge Four for ‘Boiler Room’ Investment Fraud
01/05/2024
Approximately 30 people were defrauded of over A$1.5 million between 2018 and 2021. Four people were arrested and charged.
Reporting & Disclosures
NZX Amends Listing Rules to Clarify Climate Disclosure Obligations
29/04/2024
The amendments also introduce requirements for issuers to appoint authorised representatives and provide NZX with their contact details.
Cloud & Infrastructure
Hong Kong Launches Cross-Industry Platform to Boost Fintech Adoption
29/04/2024
‘FiNETech’ will enable financial institutions and tech firms to explore collaboration in the areas of wealthtech, insurtech, greentech, AI and DLT.
Cryptocurrency
ATO Asks Crypto Firms to Hand Over User Data
27/04/2024
The ATO says the data collection effort is to ensure that crypto traders are fulfilling their tax lodgment, reporting and payment obligations.
Conduct, Culture & Accountability
Australia: MFAA Issues Updated Advertising Guidelines
26/04/2024
The updated guidelines are intended to facilitate compliance by members of the Mortgage and Finance Association of Australia.
Cryptocurrency
Hong Kong Spot Crypto ETFs to Start Trading Next Week
25/04/2024
Spot Bitcoin and Ether ETFs issued by ChinaAMC, Harvest Global Investments and Bosera Asset Management will start trading by 30 April.
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