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 Risk
APRA Finalises Revisions to IRRBB Standard
08/07/2024
The revisions will reduce volatility in the IRRBB capital charge and ensure a more proportionate approach across banks.
Data Privacy
Japan Issues Update on Granular Data Reporting Initiative
08/07/2024
The FSA and BOJ started collecting granular data in a phased manner in fiscal 2023. Full-scale data collections will start in March 2025.
Anti-Money Laundering
Mexico’s Elisa de Anda Madrazo Assumes FATF Presidency
04/07/2024
Elisa De Anda Madrazo will serve as FATF President from July 2024 to June 2026, taking over from T. Raja Kumar of Singapore.
Cryptocurrency
BCBS Finalises Disclosure Framework for Bank Crypto Exposures
04/07/2024
The BCBS also approved revisions to the cryptoasset standard and IRRBB standard, and agreed to consult on principles for managing third-party risk.
Structural Regulation
US Court Rejects Visa, Mastercard Antitrust Settlement
04/07/2024
The court said Visa and Mastercard could withstand a “substantially greater judgment” than the $30bn settlement proposed in March.
Cryptocurrency
US SEC Charges Consensys for Operating as Unregistered Broker
03/07/2024
The SEC said Consensys Software Inc sold unregistered securities and performed brokerage functions by offering staking services in its popular wallet tool.
Anti-Money Laundering
US Regulators Announce $63m Settlement With Silvergate
03/07/2024
Silvergate, once a popular bank for crypto firms, agreed to penalties for AML noncompliance and misleading statements to investors.
Cryptocurrency
SEC Lawsuit Against Binance May Proceed, Court Rules
03/07/2024
Binance already settled DOJ, Treasury and CFTC charges for $4.3bn, but the SEC’s case was not included in the settlement.
Trading & Investment
PBOC Set to Start Short-selling Government Bonds
03/07/2024
The PBOC said it will borrow government bonds from primary dealers in the open market, which would be a first for the central bank.
Resolution & Recovery
China Releases Second Draft of New Financial Stability Law
02/07/2024
The draft requirements for FIs to provide collateral to secure rescue funds from the new Financial Stability Guarantee Fund.
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