Manesh Samtani
Manesh manages the news desk and serves as an editor at Regulation Asia. He covers regulatory changes across Asia Pacific that impact banking, capital markets, asset management, and financial services more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking. manesh@regulationasia.com
Articles by Manesh Samtani
AML / KYC
FATF Plenary Adds Four Countries, Removes One from Grey List
27/10/2024
The FATF also revised its national ML risk assessment guidance, agreed to consult on revisions to support financial inclusion, and launched three new projects.
Fintech / Regtech
HKMA Finalises Revisions to E-Banking Risk Management Guideline
27/10/2024
The revisions incorporate requirements set out in various supervisory documents issued last year to address fraud risk.
Sanctions
BRICS Nations Agree to Continue Working on Cross-Border Payments
27/10/2024
Russia has proposed an alternative platform for international payments, but few practical steps have been taken so far towards implementation.
Fintech / Regtech
Korea to Conduct Cybersecurity Exercise for Non-bank Financial Firms
25/10/2024
A blinded cybersecurity exercise using white-hat hackers will be conducted to test the response capabilities of securities, insurance, and card companies.
Fintech / Regtech
SFC Extends Parallel Run Period for New e-IP Platform
25/10/2024
The SFC said the extension is to facilitate user experience enhancements on the new application and submission system for investment products.
Enforcement
CSRC Punishes Firms Over Investment Banking Internal Controls
24/10/2024
The CSRC suspended the bond underwriting businesses of two securities firms for 6 months, and imposed administrative measures on a further 11 firms and 43 individuals.
Enforcement
Japan: TSE Official & Judge Under Separate Insider Trading Probes
24/10/2024
A TSE official leaked information to his relative multiple times. The judge engaged in insider trading while on temporary assignment at the FSA.
Fintech / Regtech
HKMA Launches Developer Platform for IADS Initiative
24/10/2024
The platform provides test data and simulated APIs to facilitate collaboration between banks and tech firms to develop data-driven products and services.
Market Infrastructure
SIX Signs Cooperation MoU With Hong Kong’s CMU OmniClear
24/10/2024
SIX and the HKMA subsidiary will cooperate to unlock further cross-border investment opportunities between Switzerland and Hong Kong.
Fintech / Regtech
SFC to Consider Recommendations on Streamlining Workflows
24/10/2024
In response to the latest report from the Process Review Panel, the SFC said it would explore expanding WINGS to the Corporate Finance Division.
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