
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.

Conduct, Culture & Accountability
EBA Calls for Action Against Banks Without Mandatory Diversity Policies
09/03/2023
The EBA says competent authorities should take appropriate supervisory measures to ensure banks and investment firms comply with the EU’s mandatory diversity policy.

Cloud & Infrastructure
SEBI Finalises Cloud Adoption Framework for Regulated Entities
09/03/2023
Regulated entities have one month to provide SEBI with details of the cloud services they have deployed and 12 months to ensure full compliance with the new framework.

Reporting & Disclosures
ACCC Enforcement to Prioritise Misleading Environmental Claims
08/03/2023
The ACCC has established a new taskforce that will focus on sustainability and its intersection with competition and consumer law.

Conduct, Culture & Accountability
ASIC Launches First Court Action Alleging Whistleblower Victimisation
05/03/2023
ASIC alleges coal producer TerraCom and its directors and officers breached the whistleblower protection regulations which came into force in July 2019.

KYC & CDD
Pakistan to Launch Blockchain-based KYC Platform for Banks
04/03/2023
Participating banks will be able to perform assessments of their customers using information available at any other bank using the new platform.

Reporting & Disclosures
ACCC Internet Sweep Reveals Widespread Greenwashing by Businesses
03/03/2023
Out of 247 businesses reviewed during the ACC’s internet sweep, 57 percent made “concerning claims about their environmental credentials”.

Conduct, Culture & Accountability
ASIC Issues New Guidance on Whistleblower Programmes
03/03/2023
The guidance is intended to help entities improve their whistleblower handling arrangements and encourage speak up.

Reporting & Disclosures
NZX Amends Corporate Governance Code to Raise ESG Bar
02/03/2023
The amendments cover ethics training, director independence, diversity policies, conflicts of interest, and ESG and climate reporting.

Trading & Investment
ASX Issues 3rd Consultation on Measures for Handling Outages
02/03/2023
ASX is consulting on enhancements to its test strategy, interconnectedness with other market operators, and its BCP strategy.

Reporting & Disclosures
ASIC Commences First Court Action for Alleged Greenwashing
28/02/2023
ASIC alleges Mercer Superannuation made misleading statements about investment options that were marketed as suitable for members ‘deeply committed to sustainability’.
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