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
Structural Regulation
RBNZ Consults on New Policy for Branches of Overseas Banks
07/11/2023
This is the RBNZ’s third consultation regarding its planned new policy for branches of overseas banks.
Structural Regulation
Some Issuers Were Overcharged for Annual Listing Fees: HKEX
07/11/2023
HKEX is contacting issuers that were overcharged to arrange refunds. It does not plan to claim back any of the undercharged fees.
Conduct, Culture & Accountability
ASIC Files First Lawsuit for Non-compliance With IDR Regime
07/11/2023
ASIC says Telstra Super did not respond to more than 100 complaints within the 45 days required under the new internal dispute resolution regime.
Anti-Money Laundering
AUSTRAC Explains AML/CTF Considerations of Data Breaches
05/11/2023
Regulated entities should review their risk assessments to ensure they reflect the increased ML/TF risks that could arise from a data breach.
Fraud, Scams & Cybercrime
ASIC Shuts Off Access to 2,500 Scam and Phishing Websites
03/11/2023
ASIC has a new website takedown service to remove or limit access to fraudulent and malicious websites on the internet.
Sustainable Finance
Australia Consults on New Sustainable Finance Strategy
03/11/2023
The strategy includes plans to develop a fund-labelling regime for sustainable investment products and explore nature-related disclosures.
Anti-Money Laundering
AUSTRAC Establishes Operational Response To Israel-Gaza Conflict
02/11/2023
AUSTRAC advises reporting entities to report any suspicious transactions they identify as part of the “important role” they play in stopping financial crime.
Capital Adequacy
APRA Applies A$20m Capital Charge to RAC Insurance
01/11/2023
APRA said its review of RAC Insurance revealed “significant weaknesses” in its outsourcing controls, conflict management and board decision making.
ESG Data
HK SFC, ICMA Collaborate on Voluntary ESG Code of Conduct
01/11/2023
The code of conduct will improve the reliability of ESG information used by licensed corporations in their investment decisions.
Market Abuse
FSS Korea Asks Prosecutors to Charge Kakao for Market Manipulation
01/11/2023
The FSS has sent recommendations to prosecutors asking them to charge Kakao, Kakao Entertainment and several top executives.
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