Posts By Manesh Samtani, Regulation Asia
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71HKEX to Lessen Profit Requirement Hike for Main Board IPOs
Manesh Samtani, Regulation Asia May 6, 2021The three-year profit requirement will be raised from HK$50mn to HK$80mn, compared to the HK$125mn or HK$150mn options proposed in November.
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230HKMA Adjusts Scope of Mandatory Reference Checking Regime
Manesh Samtani, Regulation Asia May 5, 2021The HKMA has adjusted the scope of the regime, shortened the record retention requirement, and lengthened the time allowed to respond to an MRC request.
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84FSC Warns Against Illegal Moves as Korea Resumes Short-Selling
Manesh Samtani, Regulation Asia May 4, 2021Korean regulators have been working to enhance protection measures for retail investors ahead of the partial resumption of short-selling on Monday.
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215Getting Your Hands Dirty with IBOR Transition
Manesh Samtani, Regulation Asia May 3, 2021Specialists from Bloomberg, Standard Chartered Bank, ING Bank and Clifford Chance discuss IBOR transition challenges and how to address them.
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178BNM Finalises ‘Climate Change and Principle-based Taxonomy’
Manesh Samtani, Regulation Asia May 3, 2021The document introduces a progressive system of transition categories to acknowledge concrete efforts and commitments by businesses to adopt sustainable practices.
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283Data Analytics Becoming Embedded at Singapore FIs
Manesh Samtani, Regulation Asia May 3, 2021The increased use of data analytics and digital processes has led to increased AML/CFT effectiveness, according to Assistant Managing Director Ms Loo Siew Yee.
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167China Regulators Order Tech Firms to Rectify Violations
Manesh Samtani, Regulation Asia May 2, 2021Thirteen tech firms including Tencent, ByteDance and Baidu’s fintech arm are directed to correct regulatory violations in their financial services businesses.
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118FATF Publishes New Zealand Mutual Evaluation Report
Manesh Samtani, Regulation Asia April 30, 2021Of the 40 recommendations, New Zealand is 'Compliant' on 21, 'Largely Compliant' on 7, and 'Partially Compliant' on 12.
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167Singapore, Thailand Launch Real-time Payment Link
Manesh Samtani, Regulation Asia April 30, 2021The participating banks include DBS, OCBC, UOB, Bangkok Bank, Kasikornbank, Krung Thai Bank and Siam Commercial Bank.
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272SFC Set to Deploy Data Analytics in Broker Inspections
Manesh Samtani, Regulation Asia April 30, 2021High volume brokers were asked in 2019 to adopt new data standards to enable more timely data submissions to regulators when requested.
