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
Supervision & Enforcement
Enforcement ‘At the Heart’ of ASIC’s Work: Joe Longo
16/02/2023
ASIC warns that it will target greenwashing, predatory lending and misleading insurance pricing promises.
Conduct, Culture & Accountability
SEBI Proposes Stronger Protections for Mutual Fund Investors
16/02/2023
Consultation paper sets out the core responsibilities of mutual fund trustees and proposes to make the boards of AMCs more accountable.
Liquidity Risk
BSP Finalises New Requirements for E-money Issuers
14/02/2023
Amended regulations require e-money issuers to meet higher liquidity and capital requirements, to ensure the industry’s resilience.
Data Privacy
EU Parliamentarians Back Eurozone Digital Wallet Framework
12/02/2023
The EU Digital Identity Wallet, expected to go live in 2024, will make it possible to store personal credentials within a single digital ID.
Liquidity Risk
RBNZ Liquidity Policy Review Advances to Second Stage
12/02/2023
The RBNZ is seeking feedback on whether the LCR and NSFR standards should be adopted in New Zealand.
Tokenisation
Deutsche Börse, Google Cloud Establish Partnership on Digital Assets
12/02/2023
Deutsche Börse Group will leverage Google Cloud to accelerate the development of digital securities platform D7, and deliver crypto spot and derivatives products.
Conduct, Culture & Accountability
Australia to Consult on Changes to Financial Advice Framework
10/02/2023
The newly released quality of advice review report offers 22 recommendations for regulatory changes to make financial advice more affordable and accessible.
Anti-Money Laundering
Swiss Prosecutors Investigate Credit Suisse’s 2022 Data Leak
08/02/2023
The investigation centres on suspected acts of corporate espionage, breach of trade secrets and violations of banking secrecy laws.
Data Privacy
Industry Bodies Call on ACCC to Intervene Against ING
08/02/2023
FinTech Australia and FDATA say ING’s planned platform upgrade will invalidate thousands of CDR consents and force consumers to redo the process.
Trading & Investment
Hong Kong, Saudi Exchanges to Explore Cross Listings
07/02/2023
A delegation to Saudi Arabia led by Hong Kong chief executive John Lee will try to persuade Aramco to list on HKEX’s market.
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