Manesh Samtani
Manesh Samtani is Editor at Regulation Asia, where he leads the editorial and research teams from Hong Kong. His work examines how regulatory change and technology are reshaping banking and financial markets, with a particular focus on digital assets, financial crime and sanctions. Manesh is a former securities industry practitioner and holds a bachelor's degree in finance and banking. manesh@regulationasia.com
Articles by Manesh Samtani
Fraud, Scams & Cybercrime
Global Cybercrime Leader Extradited to Face Charges in the US
15/08/2024
Maksim Silnikau was responsible for developing and distributing the Reveton and Ransom Cartel ransomware strains, as well as the Angler Exploit Kit.
Supervision & Enforcement
US SEC, CFTC Announce $470m in New Fines in WhatsApp Probe
15/08/2024
Since 2021, the SEC and CFTC have issued more than $3.3bn in penalties for record-keeping failures involving messaging platforms.
Cybersecurity
FSC Korea Offers Roadmap for Relaxing Network Separation Rules
15/08/2024
Financial institutions will be allowed to use cloud computing and generative AI provided they have adequate security assurance measures in place.
Liquidity Risk
Bangladesh Banking Sector Facing Elevated Risks: S&P Global Ratings
14/08/2024
S&P Global Ratings says ongoing reforms could be delayed, liquidity will remain tight, and asset quality vulnerabilities will pressure banks.
Trading & Investment
Foreign Firms in China Struggle to Meet Demand for Overseas Assets
14/08/2024
The high demand is reportedly causing foreign firms in China to ration their QDII quotas. Meanwhile, the QDLP programme is under fresh scrutiny from regulators.
Trading & Investment
Korea on Track to Launch New ‘Value-Up Index’ Next Month
14/08/2024
New FSC Chairman Kim Byoung-hwan said the new index will launch “without a hitch” in September and related ETFs in Q4 this year.
Market Risk
HKMA Proposes Revisions to Guidance on Fair Value Practices
14/08/2024
The HKMA said the guidance is “especially important for positions without quoted prices in active markets or observable inputs to valuation, as well as less liquid positions.”
Market Risk
PBOC to Increase Bond Trading in Open Market Operations
13/08/2024
The PBOC and CSRC are trying to deter regulated firms from investing in long-dated treasury bonds to cool a bond market rally and put a floor under yields.
Data Privacy
Australia Outlines Plan for Revamp of Consumer Data Right
13/08/2024
Assistant Treasurer Stephen Jones said the CDR currently costs too much to implement, which has resulted in little takeup.
Anti-Money Laundering
US Fed Imposes Conditions on Customers Bank for AML Deficiencies
12/08/2024
The Fed cited risk management deficiencies relating to an instant payments platform used to enable crypto firms to make around-the-clock US dollar payments.
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