Sanday Chongo Kabange

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    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

    Trading & Investment

    Malaysian Regulators Pledge Support to Mid-Tier IPO Hopefuls

    15/11/2021

    Bursa Malaysia and the SC will collaborate on efforts to help mid-tier companies become “investment-ready” and learn about governance requirements.

    Conduct, Culture & Accountability

    RBI Combines Ombudsman Schemes for Regulated Entities

    15/11/2021

    The new scheme combines the existing ombudsman schemes for banks, NBFCs and payment system operators and centralises complaints filing and processing.

    Trading & Investment

    Beijing Stock Exchange Starts Trading With 81 Listings

    14/11/2021

    The first batch of listings will start trading today (15 November), just two months after the SME-focused exchange was proposed by President Xi Jinping.

    Structural Regulation

    Bursa Malaysia Facing Legal Action from Listed Company

    14/11/2021

    Oil and gas engineering group Serba Dinamik alleges Bursa was “acting in excess of power” by requiring the disclosure of findings from a special independent review.

    Structural Regulation

    Shenzhen Delivers ‘Landmark’ Personal Bankruptcy Ruling – Report

    13/11/2021

    The ruling is is step towards building China’s legal framework that will allow millions of individuals to reorganise their debts.

    Conduct, Culture & Accountability

    MAS Raises Corporate Governance Expectations for FIs

    12/11/2021

    New expectations on corporate governance will start to take effect from 1 January 2022, MAS says in its consultation response.

    Data Privacy

    Australia to Strengthen Privacy Regime Through New Legislation

    11/11/2021

    The draft bill will introduce tougher penalties and enforcement powers to enable the OAIC to resolve matters more effectively and efficiently.

    KYC & CDD

    Wolfsberg Group Endorses ISO 20022 Screening Guidelines

    11/11/2021

    Wolfsberg Group says the adoption of ISO 20022 enables improved adherence to the group’s own ‘Payments Transparency Principles’.

    Payments & Settlements

    Bank Indonesia Set to Launch Faster Payment System

    11/11/2021

    ‘BI-Fast’ will enable real-time payments 24/7 for retail customers, and will also be used in cross-border payments in future.

    Trading & Investment

    JPX Introduces New Education Tool for Retail Investors

    09/11/2021

    The J-Quants project is aimed at providing a platform to help individuals learn about data-driven portfolio analysis and investment methods

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