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
Securities / Derivatives
Japan FSA Consults on Draft Guidelines for Social Bonds
22/07/2021
The guidelines are aimed at promoting the issuance of social bonds by the private sector and preventing ‘social washing’.
AML / KYC
HKMA Targets Effectiveness in Addressing AML, Fraud risk
22/07/2021
HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in the digital era.
ESG / Sustainability
HKMA Issues Draft Guideline for Banks on Climate Risk Management
21/07/2021
The guideline includes expectations on governance, strategy, risk management and disclosure. The HKMA plans to allow a 12-month period for implementation.
Capital / Liquidity
WWF Calls for Supervisory Action to Address Biodiversity Loss
17/07/2021
Capital requirements should be enhanced when institutions are exposed to sectors detrimental to the environment, says a new WWF report.
Capital / Liquidity
Climate Stress Tests Will Inform Supervisory Discussions
17/07/2021
Climate stress test exercises will likely become the basis of supervisory discussions regarding bank business models, internal governance and risk management.
HKMA Announces Final Extension for Trade Loan Deferrals
16/07/2021
Corporate customers can further extend their trade facilities for another 90 days until the end of October, when the scheme will expire.
MAS to Refine Financial Advisory Remuneration Rules
15/07/2021
MAS proposes to refine the tier structure requirements and clarify the types of remuneration that can be paid as overriding benefits.
ESG / Sustainability
Hong Kong Launches Centre for Green and Sustainable Finance
15/07/2021
The Centre will serve as a cross-sector platform to coordinate the transition efforts and serve as a repository for resources, data and analytics.
AML / KYC
Japan FSA, BOJ to Assess AML, Anti-fraud Measures at FIs
14/07/2021
The FSA and BOJ are reportedly looking to better understand whether AML, anti-fraud, and cybersecurity measures at FIs are adequate.
Enforcement
China to Require Cybersecurity Reviews Before Firms List Overseas
14/07/2021
Companies that have personal information of more than 1 million users must submit to a cybersecurity review by the Office of Cybersecurity Review.
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