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
Clearing & Post-Trade
UK Starts Preparing for Move to T+1 Settlement Cycle
31/03/2024
Some operational changes will be implemented by end-2025, to enable the market to prepare for a full transition to T+1 before end-2027.
Anti-Money Laundering
Singapore: ACIP Sheds Light on Use of Data Analytics for AML/CFT
30/03/2024
New paper discusses current and future uses of data analytics for AML/CFT, and how information shared over COSMIC could be leveraged to enhance such solutions.
Tokenisation
UK Proposes Two New Use Cases for Fund Tokenisation
29/03/2024
Tokenising MMF units could facilitate their use as collateral, and reduce redemption pressures on MMFs during market stress.
Cybersecurity
US Treasury Publishes Report on AI-Specific Cyber Risks
28/03/2024
The report outlines measures including the development of a common AI lexicon and a data lake to help FIs train AI models to detect fraud.
Cryptocurrency
LSE Proposes 28 May Launch for Crypto ETN Market Segment
28/03/2024
Issuers seeking to list a Bitcoin- or Ethereum-backed crypto ETN on 28 May 2024 need to submit information to the LSE by 15 April 2024.
Anti-Money Laundering
BIS Innovation Hub Launches New Phase of AML Project
28/03/2024
Phase 2 of Project Aurora aims to, among other things, deliver real-world proofs-of-concept that could scale to a potential pilot.
Clearing & Post-Trade
ISDA to Commence Work to Update FX Standards
26/03/2024
CEO Scott O’Malia said ISDA is also prioritising the development of a new industry notices hub and continuing to engage with US policymakers on the proposed Basel III reforms.
Sustainable Finance
Climate Finance Held Back by VCM Participation Barriers – Report
26/03/2024
Companies say they would substantially boost their investments in decarbonisation if purchases of carbon credits were recognised and incentived by standard-setters.
Cryptocurrency
ESMA Finalises First MiCA Rules, Issues New Consultation
26/03/2024
The rules set out authorisation requirements for CASPs and notification requirements for regulated financial entities seeking to provide crypto services.
Trading & Investment
TSE Launches New Initiative to Encourage Cross-border IPOs
26/03/2024
The “TSE Asia Startup Hub” will recruit promising companies from across Asia and provide them support and encouragement to list in Japan.
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