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
Cloud & Infrastructure
Philippines: Banks See Shift to XML-based Reporting as Beneficial, Despite Challenges
19/07/2023
BSP officials and members of the banking community attended a Regulation Asia-Adenza roundtable to discuss new XML-based reporting requirements in the Philippines.
Cryptocurrency
FSB Finalises Global Regulatory Framework for Crypto-asset Activities
18/07/2023
The recommendations were improved to better safeguard client assets, address conflicts of interest, and improve cross-border cooperation.
Fraud, Scams & Cybercrime
BSEC Chairman Under Scrutiny for Links to International Fraud
17/07/2023
BSEC chairman Shibli Rubayat ul Islam allegedly received $800,000 in payments from accounts linked to a $13mn fraud against Hong Kong-based Ming Global.
Cryptocurrency
Ripple Scores Partial Victory in SEC Case
17/07/2023
The court ruled that XRP is not a security when sold in the secondary market. The case will proceed to trial to determine if institutional sales of XRP were unregistered securities offerings.
Anti-Money Laundering
Singapore ACIP Issues Guidance on Managing Crypto-Related ML/TF Risk
17/07/2023
FIs are encouraged to actively identify customers with a nexus to cryptocurrencies, and to apply EDD where ML/TF and sanctions risks are assessed to be higher.
Fraud, Scams & Cybercrime
US Agencies Settle Charges Against Crypto Lender Celsius Network
16/07/2023
Celsius Network and founder Alexander Mashinsky charged for failing to register crypto lending product, defrauding customers, manipulating price of CEL token.
AI Risk & Governance
UK FCA Outlines Plans for Regulating AI and Big Tech
16/07/2023
The FCA will address competition issues raised by Big Tech firms and potentially expand the SMCR to apply to “the most senior individuals managing AI systems”.
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.