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
Fraud, Scams & Cybercrime
UK Supreme Court Rules for Barclays in APP Fraud Case
14/07/2023
Customer argued Barclays owed her a duty to not comply with her instructions if the bank suspected she was being defrauded.
Cryptocurrency
FSB Delivers Key Updates on Crypto, Climate to G20
14/07/2023
The FSB said attention must now turn to implementation of its new crypto regulatory standards; Updated roadmap on climate risks is published.
CBDCs
BIS Releases Three Reports Covering Crypto, Stablecoins, CBDC
13/07/2023
One report says explains why crypto assets are ill-suited to play a significant role in the monetary system. The other two discuss CBDC progress.
Emerging Prudential Risks
Collateral Use Can Introduce Financial Stability Risks: BIS Officials
12/07/2023
Using collateral reduces incentives for borrower screening and monitoring and can undermine the safe haven status of government securities.
Structural Regulation
UK to Reverse MiFID II Research Unbundling Rules
12/07/2023
The move is aimed at enhancing the appeal of the UK’s financial services sector and foster a more vibrant and competitive research environment.
Cryptocurrency
GDF Finalises Standards for Global Cryptoasset Market
11/07/2023
Similar to the FX Global Code, the Standards include a “Statement of Commitment” form, allowing market participants to voluntarily sign up.
Capital Adequacy
US Fed Proposes Stricter Capital Rules for Major Banks
11/07/2023
Michael Barr said the proposed changes would not be fully effective for “some years” because of the rulemaking process and the transition period provided.
Credit Risk
Korean Authorities Work to Ease Concerns After Bank Run
10/07/2023
The FSC established a crisis response team late last week in response to a bank run at a major credit cooperative.
CBDCs
BIS Issues Security and Resilience Framework for CBDC Systems
10/07/2023
The framework offers a seven step model to guide central banks in designing, implementing and operating secure and resilient CBDC systems.
Resolution & Recovery
FSB to Conduct “In-depth” Review of G-SIB Resolution Framework
07/07/2023
FSB members also approved the high-level recommendations for crypto-assets and stablecoins, which will be submitted to the G20 for endorsement this month.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.