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
Market Infrastructure
ASX Offers Explanation for December 2024 Market Disruption
27/01/2025
ASX implemented a software fix, waived fail fees from 20-31 December 2024, and will distribute A$1mn in rebates to settlement participants.
Market Infrastructure
Australia to Form New Standard-setting Body for Financial Reporting
25/01/2025
The new body will provide a “one stop shop” for the development and issuance of accounting, sustainability, auditing and assurance standards.
AML / KYC
HKMA Publishes Banking Sector Priorities for 2025
24/01/2025
The HKMA’s 2025 workplan includes measures to safeguard the banking sector from financial crime, credit risk and cyber risk.
AML / KYC
BSP Issues Draft Rules on Sharing of Financial Account Information
23/01/2025
The rules will implement a requirement of the Anti-Financial Account Scamming Act, which allows financial account information to be shared with enforcement agencies.
AML / KYC
BSP Revises IT Risk Management Rules to Align with New Anti-Scams Law
23/01/2025
The BSP said BSFIs must comply with the new regulations by 30 June 2025 and that a shared accountability framework will be adopted.
ESG / Sustainability
Super Fund CEOs Highlight Climate Risk Reporting Challenges
22/01/2025
APRA and ASIC called on industry bodies to play a bigger role in supporting super funds including developing a code to facilitate collaboration
Market Infrastructure
LME Approves Hong Kong as a Metals Warehouse Location
21/01/2025
The approval of Hong Kong as a warehouse location aligns with the city’s efforts to bolster its role in global commodities trading
ESG / Sustainability
PSE Publishes Sustainability Reporting Guidebook for Listed Firms
21/01/2025
The guidebook was developed based on the 2015 model guidance issued by the UN-backed Sustainable Stock Exchanges (SSE) initiative.
Fintech / Regtech
ASIC Calls on BNPL Providers to Act Early to Secure Licence
21/01/2025
A law passed in December requires BNPL providers to have a licence by 10 June 2025, subject to transitional arrangements
Market Infrastructure
HKMA Offers Guidance on Implementing Operational Resilience Requirements
21/01/2025
The guidance focuses on mapping interdependencies and scenario testing, to help banks meet a May 2026 deadline for becoming operationally resilient
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