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

    Market Infrastructure

    High Speed Markets a Challenge for Central Banks

    20/09/2018

    Modern market infrastructure and the volumes of data they bring present a challenge to central banks in the way they monitor markets to fulfil their mandates.

    Securities / Derivatives

    SEBI Imposes New Caps on Mutual Fund Fees

    19/09/2018

    The new caps link total expense ratios to assets under management, in a bid to pass on the benefits of scale to investors and improve transparency in the industry.

    Market Infrastructure

    MAS Simplifies Mobile Payments with Unified Payment QR Code

    18/09/2018

    The SGQR combines multiple payment QR codes into a single SGQR label, to be rolled out across Singapore over the next six months.

    Securities / Derivatives

    Chinese Brokers Receive Lukewarm Response from Expat Investors

    18/09/2018

    Foreign nationals in China can now open trading accounts at local brokerages, but so far brokers and investors appear unenthusiastic, say reports.

    Market Infrastructure

    HKMA Launches Faster Payment System, Common QR Code

    18/09/2018

    New payment system connects banks and stored-value facility operators to enable instant payments in Hong Kong dollar and renminbi.

    Market Infrastructure

    UnionPay Extends Reach into Hong Kong, Macau, Europe

    17/09/2018

    UnionPay launches mobile payments in Hong Kong and Macau, among other tie-ups in Singapore, France and the UK.

    Enforcement

    ASIC Pursues Civil Penalty for ANZ Disclosure Breach

    17/09/2018

    ANZ failed to disclose in its 2015 capital raising that underwriters Citi and Deutsche took up one-third of its share placement.

    Enforcement

    Two ICBC Branches Under Investigation for Illegal Fundraising

    13/09/2018

    The branches sold unregistered investment products to other banks to channel funds into companies beyond what regulatory lending caps allowed.

    Market Infrastructure

    Capital Regime a Key Impediment to Accessing Central Clearing

    13/09/2018

    FIA, IFF and GFMA said in a consultative response that the current capital regime overstates the risks of client clearing and raises the costs of providing client clearing services.

    Market Infrastructure

    China Boosts Oversight over Domestic Ratings Agencies

    13/09/2018

    PBOC, CSRC and NAFMII will collaborate on unified regulations and processes for ratings in the interbank and exchange-traded bond markets.

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