
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.
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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