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
EU Defers Full Basel III Implementation to January 2025
29/10/2021
The EU’s Basel III package of rules includes requirements for banks to under climate stress testing as well as identify, disclose and manage ESG risks.
AML / KYC
FATF Issues Final Updated Guidance on Virtual Assets, VASPs
29/10/2021
The guidance offers clarification on the definition of VASPs, and explains how the FATF standards apply to stablecoins, P2P transactions, NFTs and DeFi.
AML / KYC
FATF Completes Phase One of Unintended Consequences Project
29/10/2021
The FATF has published summary results from a stocktake to understand the unintended consequences that are occurring as a result of AML/CFT standards.
Big Picture
FSB Annual Report Warns of Continued Financial Stability Risk
28/10/2021
Sudden sharp movements in asset prices could spill over across the financial system and the unwinding of policy support could prompt insolvencies and credit losses.
Fintech / Regtech
US Agencies Probe Chinese Payment Terminal Maker PAX
28/10/2021
PAX Global Technology is reportedly under investigation over allegations from a US payment processor that its terminals are being used to stage cyberattacks.
Big Picture
GFMA, BCG Call for Rapid Scaling of Carbon Markets
28/10/2021
Rapid scaling and better coordination of carbon markets are necessary to accelerate global decarbonisation and meet the Paris Agreement goals.
Securities / Derivatives
Chinese Authorities Order ‘Key Industries’ to Repay Their Debt
27/10/2021
The notice from the NDRC and SAFE comes days after Evergrande paid $83.5mn worth of overdue interest on an offshore bond just before a grace period expired.
ESG / Sustainability
NGFS Details Progress Made By Supervisors on Climate Risk
27/10/2021
The NGFS plans to launch a capacity building initiative for supervisors, develop policy recommendations to bridge data gaps, and further build on its climate scenarios work.
ESG / Sustainability
SEBI Proposes New Requirements for ESG Funds in India
27/10/2021
ESG-labelled funds will have to invest at least 80% of total assets in ESG themed securities, and disclose measures taken to mitigate greenwashing risks and reliance on third party scores.
Market Infrastructure
China: Top Policymakers Issue Climate Transition Guidance
26/10/2021
The guidance includes measures to develop the green finance sector, provide low-cost funds for green projects, and expand the carbon trading market.
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