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
Capital / Liquidity
APRA Revises Liquidity Requirements for Smaller Banks
24/07/2024
Mutual banks and credit unions will have to value liquid assets on a mark-to-market basis, taking into account unrealised losses.
Fintech / Regtech
HKMA Publishes RegTech Bulletin on Best Execution Services
24/07/2024
The bulletin says best execution services can be particularly helpful for exotic instruments, which often don’t have sufficient pricing information.
Crypto / Digital Assets
BOK Amends Rules to Enable Data Collections from VASPs
24/07/2024
VASPs will be required to submit business reports to BOK every quarter, as well as other information if requested by the central bank.
Sanctions
Hong Kong Has Become a Sanctions Evasion Hub: Report
24/07/2024
New report says Hong Kong has emerged as a “global centre for illicit finance and trade” and the city’s banks should be sanctioned.
Fintech / Regtech
Taiwan Issues ‘Zero Trust’ Cybersecurity Guidelines for FIs
23/07/2024
The guidelines call for FIs to adopt ‘zero trust’ architecture, prioritising the introduction of additional cybersecurity control measures in higher risk areas.
Capital / Liquidity
BOK Enhances Ability to Provide Liquidity Support During Crisis
23/07/2024
Six central associations can engage in repo transactions with BOK, enabling them to obtain liquidity in the event of a crisis.
Crypto / Digital Assets
NBFI Vulnerabilities Remain Largely Unaddressed, Warns FSB
22/07/2024
The global financial system remains susceptible to further shocks, the FSB says, calling for faster implementation of reforms to address NBFI vulnerabilities.
Sanctions
UK Publishes Briefing on Third Countries Helping Russia
22/07/2024
The briefing names Belarus, Iran, North Korea and China as the main countries providing military support to Russia.
Fintech / Regtech
Global IT Outage: ‘Significant Number’ of Affected Devices Back Online
22/07/2024
NAB, CBA, SGX, LSE, Amex, Barclays, Macquarie Capital, and TD Bank were among those impacted, along with some Indian and Philippine banks.
Market Infrastructure
NZX Consults on Regulatory Settings for Index Futures Relaunch
19/07/2024
One of the changes is to reduce the unit of trading from NZD 25 to NZD 1 to enable greater participation from smaller investors.
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