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
Anti-Money Laundering
Wolfsberg Group Issues Updated Statement on Terrorism Financing
13/03/2024
The statement has been updated from the 2002 version to reflect changes in terrorism, CTF measures, and the evolving nature of public-private cooperation.
Model Risk
China: NAFMII Issues Guidelines for Interbank Bond Rating Agencies
13/03/2024
The guidelines strengthen requirements for rating agencies to guard against conflicts of interest, improve their rating models, and enhance rating quality and accuracy.
Climate Risk
Australia Publishes First National Climate Risk Assessment
12/03/2024
The priority risks identified are now undergoing a second, more detailed technical assessment, scheduled for completion by end 2024.
Conduct, Culture & Accountability
FSS Korea Concludes Probe Into Mis-sold HSCEI-Linked Products
12/03/2024
Investors have lost almost $1bn, with another $3.5bn expected. The FSS issued a compensation guideline for financial firms that mis-sold the risky ELS products.
Credit Risk
Chinese Regulators Ask Banks to Support Troubled China Vanke
12/03/2024
Vanke has been one of the few remaining Chinese property developers rated investment-grade by international rating agencies, until now.
Structural Regulation
EMMI Finalises Methodology Changes for Euribor Calculation
09/03/2024
The new calculation methodology will end the use of ‘expert judgement’ to determine the Euribor rate. Panel banks will start migrating around mid-May 2024.
Emerging Prudential Risks
EMEs Can Improve Shock Resilience With Better Hedging Markets
09/03/2024
The BIS finds that emerging markets with a more diverse investor base and better-developed hedging markets tend to have more resilient government bond markets.
Resolution & Recovery
Chinese D-SIBS May Not Need as Much TLAC After All
08/03/2024
In a new report, S&P Global Ratings says the revised capital management rules for banks issued in November could reduce previously estimated TLAC shortfalls.
Emerging Prudential Risks
BCBS Proposes Revisions to Address ‘Window-Dressing’
08/03/2024
The BCBS proposes to require banks to report and disclose most G-SIB indicators based on average values over the reporting year, rather than year-end values.
PEPs & Sanctions
US Authorities Explain Sanctions Obligations of Non-US Persons
07/03/2024
DOJ, OFAC, and Commerce Department explain their enforcement authority and provide examples of actions already taken against non-US-based parties.
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