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
Securities / Derivatives
China to Allow CGBs as Collateral for Swap Connect
09/07/2024
OTC Clear plans to start accepting China Government Bonds and Policy Financial Bonds as collateral for Swap Connect by year end.
AML / KYC
Five Chinese Money Launderers Arrested in Spain
09/07/2024
The head of an alleged Chinese criminal network was among those arrested during the Europol-supported operation.
Market Infrastructure
FSC Korea Issues New Responsibility Mapping Guidance
09/07/2024
The guidance sets out detailed information on how to write and submit responsibility structure maps. A pilot period will be used to encourage early adoption.
Capital / Liquidity
Korea Implements Measures to Boost Financing for Tech Firms
08/07/2024
Banks will offer preferential financing based on technology assessments rather than focusing on traditional collateral-based lending.
Capital / Liquidity
APRA Finalises Revisions to IRRBB Standard
08/07/2024
The revisions will reduce volatility in the IRRBB capital charge and ensure a more proportionate approach across banks.
Fintech / Regtech
Japan Issues Update on Granular Data Reporting Initiative
08/07/2024
The FSA and BOJ started collecting granular data in a phased manner in fiscal 2023. Full-scale data collections will start in March 2025.
AML / KYC
Mexico’s Elisa de Anda Madrazo Assumes FATF Presidency
04/07/2024
Elisa De Anda Madrazo will serve as FATF President from July 2024 to June 2026, taking over from T. Raja Kumar of Singapore.
Capital / Liquidity
BCBS Finalises Disclosure Framework for Bank Crypto Exposures
04/07/2024
The BCBS also approved revisions to the cryptoasset standard and IRRBB standard, and agreed to consult on principles for managing third-party risk.
Enforcement
US Court Rejects Visa, Mastercard Antitrust Settlement
04/07/2024
The court said Visa and Mastercard could withstand a “substantially greater judgment” than the $30bn settlement proposed in March.
Crypto / Digital Assets
US SEC Charges Consensys for Operating as Unregistered Broker
03/07/2024
The SEC said Consensys Software Inc sold unregistered securities and performed brokerage functions by offering staking services in its popular wallet tool.
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