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
Resolution & Recovery
Hong Kong to Raise Bank Deposit Protection Limit in Q4
07/02/2024
Hong Kong’s deposit protection limit will be raised from HKD 500,000 to HKD 800,000, the first increase in 13 years.
Credit Risk
China Issues Revised Loan Management Rules for Banks
07/02/2024
The new rules will come into effect on 1 July 2024, covering fixed asset loans, working capital loans and personal loans.
Market Abuse
China Works to Stablise Markets With Trading Curbs, Strong Words
06/02/2024
CSRC vowed to punish market manipulation and malicious short selling. Institutional investors were told to avoid selling and brokers to avoid forced liquidations.
Conduct, Culture & Accountability
Korea: FSS Probe Confirms Mis-selling of HSCEI-Linked ELS
06/02/2024
High-risk equity-linked securities were sold to customers who prioritised principal protection, were close to retirement, and those planning for future cancer treatments.
Structural Regulation
EU to Ramp Up Monitoring of BigTech Financial Services
05/02/2024
The provision of financial services by BigTechs does not yet pose a financial stability risk, but policy action may be required as these activities continue to grow.
Fraud, Scams & Cybercrime
Korea Passes Amendment to Address Account Coercion Scams
05/02/2024
The amendment would make it easier for victims of account coercion scams to lift account suspensions more quickly.
Cryptocurrency
Hong Kong Planning Regulatory Framework for OTC Crypto Venues
03/02/2024
Some OTC venues including physical shops played a role in fraud cases last year, said top Hong Kong official Christopher Hui.
Operational Risk
China Issues Reputational Risk Management Rules for Futures Firms
02/02/2024
Futures companies are required to integrate reputational risk management across all departments, branches, subsidiaries, and staff.
PEPs & Sanctions
US Sanctions Four Israelis for Violence on Palestinians
01/02/2024
These are the first sanctions targeting Israeli citizens. FinCEN also issued an alert to help FIs identify activity that finances violence against Palestinians in the West Bank.
AI Risk & Governance
Reforms Needed to Better Regulate AI: ASIC Chair
01/02/2024
ASIC is conducting a review into the use of AI in the banking, credit, insurance, and advice sectors to better understand use cases and impacts to consumers.
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