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
Capital / Liquidity
HKMA Launches New RMB Trade Financing Liquidity Facility
04/03/2025
The HKMA announced the first batch of 24 participating banks, allocating them half of the facility’s total size of CNY 100 billion
Capital / Liquidity
HKMA Eyes Supply Chain Opportunities for Hong Kong
03/03/2025
A working group has drawn up recommendations to help develop Hong Kong into a multinational supply chain management centre.
AML / KYC
Philippine Lawmaker Proposes Bill to Establish Anti-Scam Centre
27/02/2025
Senator Mark Villar said the proposed “Philippine Scam Prevention Center” will complement the recently enacted AFASA law.
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ESG / Sustainability
Hong Kong Enhances ESG Disclosure Rules for MPF Funds
26/02/2025
MPF trustees are directed to review disclosures in MPF scheme brochures and make necessary updates and revisions by 30 September 2025.
Market Infrastructure
BSP Issues Guidance on Handling New Banknotes
26/02/2025
The BSP also directed banks to facilitate the removal of damaged banknotes and coins from circulation.
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Enforcement
OAIC Accepts Oxfam Australia Enforceable Undertaking
26/02/2025
The enforceable undertaking requires Oxfam Australia to implement a range of measures designed to enhance personal data protection.
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Hong Kong Gazettes Legal Notices for eMPF Platform Onboarding
26/02/2025
The legal notices serve to enforce the mandatory use of the eMPF Platform for three MPF schemes administered by Principal Trust Company (Asia) Limited.
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Fintech / Regtech
BSP Issues Draft Rules for Digital Marketplace Operators
26/02/2025
The draft guidelines will allow banks and EMIs to offer their own products as well as those from third-party providers via a single “digital marketplace” platform.
Market Infrastructure
BSP Forms New Cyber Resilience Governance Council
25/02/2025
The council aims to foster a safe, secure, and resilient financial system by promoting strong cybersecurity practices, governance, and collaboration.
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AML / KYC
Australia Court Orders Two Former Star Execs to Pay Fines
25/02/2025
The Federal Court imposed monetary penalties against the two former executives and temporary bans on managing corporations.
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