Sanday Chongo Kabange

Senior Reporter at Regulation Asia

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Articles

BSP Proposes Amends to Disaster Relief Policy for Banks

2 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

BSP wants to amend its relief policy for banks affected by natural calamities including waivers of penalties for late filings and regulatory reporting. The Bangko Sentral ng Pilipinas (BSP) has proposed amendments to its existing “regulatory relief policy” to clarify provisions for banks operating in areas affected by natural disasters.
BSP Proposes Revised Basel III Operational Risk Rules for Banks

2 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

The draft rules outline updated standards for operational risk capital, replacing existing approaches with a single "business indicator" metric. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
Philippine SEC Approves First Two Entrants to Regulatory Sandbox

2 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

Pluang PH and GCash are the first companies to enter the SEC's new sandbox, allowing them to pilot their platforms in a controlled environment. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
ASIC Sues Westpac Unit for Systemic Misconduct

3 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

ASIC commenced civil penalty proceedings against a subsidiary of Westpac for "systemic" misconduct in arranging home loans. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
ACMA Fines Telco for Breaching ID Verification Rules

4 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

Mobile numbers were inadvertently transferred to scammers, resulting in losses from consumers' bank accounts. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
New Zealand DIA Warns Money Remitter for AML Noncompliance

4 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

The DIA said further action may be taken if noncompliance with New Zealand's AML/CFT laws continues. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
Saudi Arabia Considers Listing Hong Kong AI and Biotech ETFs

4 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

The Saudi exchange is considering listing ETFs tracking Hong Kong's AI and biotechnology sectors, as well as depositary receipts of HK companies. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
ASIC Sees Defective Compliance Plans in Managed Investment Sector

5 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

ASIC’s review reveals over half of compliance plans fail to meet legal requirements, prompting calls for industry improvement. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
HKEX Outlines Transition Plan to New USM Board

5 days ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

HKEX has outlined detailed operational steps to move GEM listings to the new USM board by mid-2025. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
New Zealand Issues Guidance on Customer Risk Ratings

1 week ago | regulationasia.com | Sanday Chongo Kabange |Regulation Asia

The DIA's guidance is intended to help reporting entities establish customer risk-rating systems as required under domestic AML laws. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.