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
Cryptocurrency
RBNZ to Develop Monitoring Capabilities for Crypto Markets
02/07/2023
The RBNZ is not planning to introduce a regulatory framework for cryptoassets until global best practice becomes clearer.
Trading & Investment
Thailand Launches Fully Digitalised Platform for Corporate Bond Issuance
02/07/2023
The DIF Web Portal is an end-to-end system covering the process of issuance, filing, subscription, payment and delivery for corporate bonds.
Cloud & Infrastructure
MAS Launches New SME Support Project with Rwanda Central Bank
30/06/2023
The project aims to solve data unavailability challenges that prevent SMEs from accessing financing from banks.
Anti-Money Laundering
NZ Court Fines Tiger Brokers for AML Failures
30/06/2023
Tiger Brokers ordered to pay NZD 900,000 penalty for multiple AML/CFT breaches between April 2019 and January 2020.
Supervision & Enforcement
ASIC Directs Super Funds to Consolidate Duplicate Member Accounts
29/06/2023
ASIC warned it will take enforcement action against trustees who do not comply with their obligations to identify and merge duplicate member accounts.
KYC & CDD
Australia Commits to Taking Action to Address Debanking
29/06/2023
Treasury will work with APRA and the four major banks to design and scope a voluntary data collection on de-banking.
Cloud & Infrastructure
Malaysia SC Launches New Initiative to Boost Islamic Fintech
28/06/2023
The ‘FIKRA ACE’ initiative consists of an accelerator programmme, a networking platform, and a platform for collaborations.
Clearing & Post-Trade
ASX CHESS Replacement Project Under Continued Scrutiny
28/06/2023
ASIC chair Joe Longo said ASX had an “engagement problem” and that officials were working to boost oversight of the CHESS replacement project.
Conduct, Culture & Accountability
FMA Issues Guidance on Intermediated Distribution of Financial Products
28/06/2023
The guidance sets out the FMA’s expectations on the distribution of financial products through intermediaries under the new CoFi regime.
Anti-Bribery & Corruption
Australia Set to Launch National Anti-Corruption Commission
28/06/2023
The National Anti-Corruption Commission will commence operations on 1 July, with powers to investigate corrupt conduct.
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