Manesh Samtani

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    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

    Big Picture

    The Case for an Alternative Credit Scoring Ecosystem in Hong Kong

    03/11/2020

    A new whitepaper commission by the HKMA describes alternative credit scoring and how it works, and explains why it can help the banking industry and MSMEs.

    Fintech / Regtech

    HKMA to Target Accelerated RegTech Adoption in 2021

    03/11/2020

    The HKMA wants to see banks embracing and trialling new technologies and proofs of concept, and ultimately adopting more Regtech solutions, said central banker Arthur Yuen.

    Fintech / Regtech

    HKMA Unveils Financial Infrastructure Project to Facilitate SME Lending

    02/11/2020

    The HKMA is working with banks to study the feasibility of the ‘Commercial Data Interchange’, a new financial infrastructure to facilitate financial intermediation.

    Market Infrastructure

    China Further Opens Domestic Markets to Foreign Investors

    01/11/2020

    Qualified foreign investors can lend out and borrow stock holdings to enable their use in short-selling, and trade equity index futures on the CFFEX.

    Securities / Derivatives

    HK to Allow Secondary Listings from Some Corporate WVR Companies

    01/11/2020

    Subject to certain requirements, Greater China issuers primary listed on the Nasdaq, NYSE or the LSE’s premium listing segment will be allowed to secondary list in Hong Kong.

    ESG / Sustainability

    Singapore Lenders Launch New Debt Restructuring Scheme for SMEs

    01/11/2020

    The scheme will facilitate a common approach to SME debt restructuring among 16 participating lenders. A separate scheme has been launched for sole proprietors and partnerships.

    ESG / Sustainability

    SFC Proposes New Requirements for Fund Managers on Climate Risk

    29/10/2020

    The proposed requirements for fund managers cover four key elements: governance, investment management, risk management and disclosure.

    Market Infrastructure

    ASX Extends Go-live of CHESS Replacement to April 2023

    29/10/2020

    The one-year extension over what was proposed in June reflects a need for more post-trade processing capacity, highlighted by March’s extreme increases in trading volumes.

    AML / KYC

    HKAA Sanctions Impact ‘Relatively Muted’, For Now: IIF

    29/10/2020

    One of the main concerns for Chinese banks is that a loss of access to dollar finance could hamper their ability to lend to corporate customers that rely on USD financing.

    Market Infrastructure

    China Explores Rule Relaxations to Facilitate Cross-Border Investment

    28/10/2020

    China’s regulators are working to further relax restrictions on cross-border investment and create new channels for domestic and foreign investors alike.

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