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
AI Risk & Governance
White House Issues Executive Order to Regulate AI
31/10/2023
The executive order sets out new standards for AI safety and requirements for developers and users of AI systems.
Climate Risk
FMA Updates Guidance on Climate-related Scenario Analysis
31/10/2023
The FMA’s updated climate-related scenario analysis guidance includes additional details on quantification, further clarification and context.
Conduct, Culture & Accountability
Taiwan FSC Fines SinoPac Group for Governance Failures
28/10/2023
The company held two non-routine strategic planning meetings with its major shareholder and former chairman, without keeping meeting records.
Anti-Money Laundering
UK Ushers in New Laws to Fight Fraud and Financial Crime
27/10/2023
The Economic Crime and Corporate Transparency Act received royal assent. The law enables crypto seizures and introduces a ‘failure to prevent fraud’ offence.
Payments & Settlements
BSP Set to Launch Pilot Testing for New ITRS
27/10/2023
The BSP has started sending banks XML schema definitions for its new International Transactions Reporting System.
Cryptocurrency
UK FCA Identifies Three Common Issues with Crypto Marketing
26/10/2023
The FCA expects firms authorised to approve financial promotions of cryptoasset firms to take their regulatory obligations seriously.
Climate Risk
Thai SEC Translates TCFD Recommendations for Local Firms
26/10/2023
The move is intended to help listed companies, investment analysts and asset managers better understand climate-related financial disclosures.
Market Abuse
FSS Korea on Recruitment Drive to Enhance Inspections
24/10/2023
The FSS is hiring 25 lawyers and accountants from financial firms to bolster its inspections and curb unfair practices.
Structural Regulation
Hong Kong Gazettes Commencement Notice for Bankruptcy Legislation
20/10/2023
The Commencement Notice seeks to appoint 29 December 2023 as the commencement date for amendments to the Bankruptcy and Companies Legislation.
Payments & Settlements
India to Add More Banks to Singapore Payments Linkage – Report
19/10/2023
India and Singapore are planning to expand the number of Indian banks participating in the PayNow-UPI linkage launched in February.
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