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
Capital / Liquidity
More CCP Capital Leads to More Prudent Risk Management – BIS Paper
26/02/2019
For-profit CCPs have incentives that are misaligned with financial stability, typically holding less capital and requiring less from clearing members than is optimal, says a BIS working paper.
AML / KYC
FATF Commends China, Sri Lanka; Watchlists Cambodia
26/02/2019
The Financial Action Task Force has marked the end of its fourth round of mutual evaluations with an announcement of its latest plenary session last week.
Securities / Derivatives
MAS Discusses Supervisory Toolkit for Fund Managers – Speech
19/02/2019
MAS places emphasis on conduct and individual accountability in its supervisory approach, using data analytics to help identify unusual trends and flag outliers among fund managers.
Enforcement
Former Bangladesh Bank Official Jailed for Graft
19/02/2019
A former Bangladesh Bank assistant director was fined and sentenced to 10 years in jail for misappropriating $61,700 more than 20 years ago.
Capital / Liquidity
RBNZ ‘Open-Minded’ on Bank Capital Requirements
15/02/2019
KPMG’s John Kensington says the proposal to raise bank capital requirements could stress the lending market. RBNZ’s Adrian Orr defends the plan, but vows to remain “open-minded”.
Fintech / Regtech
BigTechs, Outsourced Services Pose Financial System Risk – FSB
14/02/2019
The FSB warns that BigTechs can achieve scale in finance very quickly, raising competitive pressures on incumbents. Rising dependencies on third-party services also present risks.
AML / KYC
Data Privacy, Cybersecurity, Conduct in Focus in APAC
14/02/2019
Data privacy, conduct & culture, cybersecurity and AML will be in focus in APAC for the next three years, according to a new report from Fenergo.
Market Infrastructure
FSB Details Work Programme for 2019
13/02/2019
In addition to identifying emerging risks, the FSB will focus on finalising, operationalising and monitoring the implementation of post-crisis reforms.
Capital / Liquidity
Full Implementation of Basel III Needed at the National Level
11/02/2019
The current system of national implementation does not favour full implementation of post-crisis regulatory reform, says German central banker Joachim Wuermeling.
Big Picture
Board, Compliance Engagement Lacking in Technology Adoption
07/02/2019
Financial services firms lack engagement from boards and risk and compliance functions, according to a new survey from Thomson Reuters Regulatory Intelligence.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team