Manesh Samtani

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    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

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    Securities / Derivatives

    FIA Issues Recommendations for Strengthening Cyber Resilience

    29/09/2023

    The recommendations were developed based on input from a taskforce formed by FIA in March, in response to a ransomware attack against ION Markets.

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    Market Infrastructure

    Hong Kong Preparing to Launch A50 Options, T-Bond Futures

    29/09/2023

    Speaking at ISDA’s Derivatives Trading Forum, the SFC’s Ricco Leung said Mainland regulators support the launch of an A50 options contract in Hong Kong.

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    Market Infrastructure

    Korea to Open Access to Interbank FX Market Next Month

    28/09/2023

    Foreign financial institutions without a branch in Korea will be able to trade in the domestic FX market through local forex brokers.

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    Market Infrastructure

    SEBI Considers NSE Proposal to Add Night Session for Equity Derivatives

    28/09/2023

    NSE is seeking to first extend its trading hours for index futures and options, followed by single stock options and other products in later phases.

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    Crypto / Digital Assets

    Taiwan Issues New Regulatory Guidelines for Crypto Sector

    27/09/2023

    Overseas crypto platforms are not allowed to solicit business within Taiwan or from Taiwanese citizens unless they register locally and comply with local AML laws.

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    Capital / Liquidity

    UK to Defer Basel III Implementation to July 2025

    26/09/2023

    The BOE had planned to implement Basel III in January 2025 to align with the EU. It is now planning for implementation in July 2025, to align with the US.

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    AML / KYC

    US SEC Settles ESG Misstatements and AML Cases Against DWS

    26/09/2023

    DWS said it stands by the ESG statements made in its financial disclosures and fund prospectuses and has already taken steps to address weaknesses.

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    Crypto / Digital Assets

    India to Develop New Surveillance Tool for Crypto & Dark Web

    26/09/2023

    The tool will also contain a comprehensive database of all known crypto exchanges worldwide, along with their contact information, for use in investigations.

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    Capital / Liquidity

    PBOC, NFRA Publish 2023 List of D-SIBs With One Addition

    26/09/2023

    Bank of Nanjing was added to the list, bringing the total number of domestic systemically important banks in China to 20.

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    ESG / Sustainability

    Japan to Launch First Exchange-based Carbon Market Next Month

    24/09/2023

    The new carbon credit market will allow trading in J-Credits, which are certified by the government and have already been circulating in Japan since 2013.

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