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
Anti-Money Laundering
Hong Kong to Align Crypto Regulatory Framework with FATF Standards
03/11/2020
The government proposes to introduce a new licensing regime for VASPs that trade non-security tokens, and a registration regime for dealers in precious metals and stones.
Credit Risk
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.
Cloud & Infrastructure
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.
Cloud & Infrastructure
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.
Trading & Investment
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.
Structural Regulation
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.
Credit Risk
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.
Climate Risk
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.
Clearing & Post-Trade
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.
PEPs & Sanctions
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.