Posts By Manesh Samtani, Regulation Asia
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343HKMA Issues Guidance on Protecting Payment Card Data
Manesh Samtani, Regulation Asia September 26, 2022The guidance emphasises the need for due diligence of third-party service agents, ongoing monitoring, and prompt reporting of incidents.
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325US SEC Fines Morgan Stanley Unit for Not Protecting Customer Data
Manesh Samtani, Regulation Asia September 24, 2022A moving and storage company hired by Morgan Stanley's wealth management division sold thousands of devices containing customer information to a third party.
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585HKGFA Publishes Guidance on Using Common Ground Taxonomy
Manesh Samtani, Regulation Asia September 23, 2022The Common Ground Taxonomy can be used for debt issuance, equity portfolio construction, index creation, company and fund disclosures, and policy settings.
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HKMA to Start Retail CBDC Trials in Q4 This Year
Manesh Samtani, Regulation Asia September 21, 2022The trials will involve banks, payment companies and other technology firms to study the use of the e-HKD in a limited setting.
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806Common Ground Taxonomy: An Analytical Tool
Manesh Samtani, Regulation Asia September 20, 2022The HKGFA is looking to address misconceptions about the EU-China Common Ground Taxonomy and how it is meant to be used, says Chaoni Huang.
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540US Unveils Comprehensive Plans for Regulating Digital Assets
Manesh Samtani, Regulation Asia September 19, 2022Reports released by the White House, Treasury, Commerce and DOJ will help ensure a coordinated and comprehensive approach to digital assets policy.
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US Formalises Requirements for CFIUS Reviews to Assess Cyber, Data Risks
Manesh Samtani, Regulation Asia September 16, 2022CFIUS will have to consider five new sets of national security concerns when reviewing foreign investments in the US.
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503US Imposes New Sanctions on Russian Targets
Manesh Samtani, Regulation Asia September 16, 2022The US and EU are also discussing plans target Turkish banks that have joined Russia's Mir payment system. Putin unexpectedly admitted to tensions with Xi.
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417BIS Explores How Central Banks View Cyber Threat Landscape
Manesh Samtani, Regulation Asia September 16, 2022Central banks are prioritising investment in technical security control and resiliency, embracing risk management concepts, and adopting 'zero-trust' models.
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554Asset Tokenisation Increasingly Relevant in ‘Crypto Winter’ – Report
Manesh Samtani, Regulation Asia September 15, 2022A new report from BCG and ADDX projects a 50-fold increase in tokenised assets by 2030, bringing the market's value to over $16 trillion.
