Manesh Samtani
Manesh Samtani is the Editor at Regulation Asia, where he leads the regional news desk from Hong Kong, directing coverage of critical regulatory developments impacting financial services across APAC. Manesh specialises in analysing how new rules and technologies are reshaping banking, capital markets, and the fight against financial crime, providing finance professionals, compliance leaders, and policymakers with the intelligence they need to navigate risk and understand the impact of regulatory change in the region. manesh@regulationasia.com
Articles by Manesh Samtani
Market Infrastructure
Japan Unveils Policy Plan to Reform Asset Management Industry
15/12/2023
The plan is based on proposals from an asset management task force that was formed to develop recommendations for the government.
Securities / Derivatives
Korea Enhances Whistleblower System to Combat Unfair Trading
15/12/2023
The maximum reward limit is being increased and anonymous reporting is being introduced to encourage more active reporting by the public.
Crypto / Digital Assets
BCBS Proposes Targeted Amendments to Cryptoasset Standard
15/12/2023
The BCBS proposes to update the requirements relating to banks’ exposures to stablecoins, and other technical amendments.
Market Infrastructure
Korea Eases Market Access Requirements for Foreign Investors
14/12/2023
The foreign investor registration requirement is abolished and reporting requirements applicable to omnibus accounts have been eased.
Fintech / Regtech
China, Hong Kong Streamline Personal Data Sharing Across GBA
14/12/2023
A standard contract will be piloted this month to allow personal data to be transferred within the GBA in a safe and orderly manner.
Market Infrastructure
Shenzhen, Abu Dhabi Agree to Cooperate on Capital Markets
14/12/2023
The exchanges will explore cooperation on index and fixed-income products, ETF product interoperability, and depositary receipts.
Market Infrastructure
Japan Publishes Conclusions from Asset Management Task Force
14/12/2023
The FSA published a report outlining proposals to develop Japan’s asset management industry and encourage households to invest their savings.
MAS Unveils Key Decisions on Mandatory Reference Check Regime
13/12/2023
The new requirements will come into effect one year after publication of the relevant Notices, which will first be subject to consultation.
Fintech / Regtech
MAS Issues New Rules on Managing Outsourced Services
12/12/2023
Banks will have to provide details to MAS about the services they outsource and ensure it can audit the service providers and obtain records and documents from them.
Crypto / Digital Assets
FSC Korea Proposes Rules to Protect Virtual Asset Users
12/12/2023
VASPs must store at least 80% of customers’ virtual assets in cold wallets, purchase liability insurance, hold reserves, and monitor for abnormal transactions.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team