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

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    Enforcement

    ASIC Sets Out Enforcement Priorities for 2025

    20/11/2024

    ASIC’s enforcement priorities reflect the increased risks consumers are facing that are being driven by cost of living pressures.

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    Fintech / Regtech

    Australia Sets Out Roadmap for Ending Cheque Use

    19/11/2024

    Cheques will stop being issued by mid-2028 and stop being accepted on 30 September 2029.

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    Enforcement

    ASX Files Defence in ASIC’s Misleading Statements Case

    19/11/2024

    CEO Helen Lofthouse said there was a “reasonable basis” for the statements ASX made about the CHESS replacement project’s progress on 10 February 2022 and it did not breach the law.

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    Market Infrastructure

    HKEX, HSIL Launch New Index Focused on Stock Connect

    19/11/2024

    The ‘Stock Connect China Enterprises Index’, or SCCEA, will track the largest Chinese companies under the Stock Connect scheme.

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    Fintech / Regtech

    HKMA Asks Merchant Acquiring Banks to Promote Mobile POS

    19/11/2024

    Banks are asked to promote adoption of mobile POS terminals by merchants to help expand coverage “as far as practicable”.

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    Enforcement

    ASIC Sues NAB for Slow Response to Financial Hardship Claims

    19/11/2024

    ASIC says NAB and a subsidiary failed to respond to financial hardship applications within 21 days as required by law.

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    Crypto / Digital Assets

    HKEX Goes Live With New Virtual Asset Index Series

    18/11/2024

    The HKEX Virtual Asset Index Series consists of a reference index and reference rate for both Bitcoin and Ether.

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    Market Infrastructure

    Philippines Launches Peso Interest Rate Swaps Market

    18/11/2024

    The PESO IRS market will help deepen the capital market, boost trading and liquidity, and promote the development of yield curves.

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    Capital / Liquidity

    HKMA Codifies Regulatory Expectations on Money Brokers

    18/11/2024

    New SPM module codifies existing requirements and standards for approved money brokers and elaborates on HKMA’s supervisory process.

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    Crypto / Digital Assets

    HKMA Warns Crypto Firms Against Misusing “Bank” Label

    18/11/2024

    The HKMA says misuse of the label “bank” by unlicensed crypto firms may constitute a contravention of the Banking Ordinance.

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