Manesh Samtani
Manesh Samtani is Editor at Regulation Asia, where he leads the editorial and research teams from Hong Kong. His work examines how regulatory change and technology are reshaping banking and financial markets, with a particular focus on digital assets, financial crime and sanctions. Manesh is a former securities industry practitioner and holds a bachelor's degree in finance and banking. [email protected]
Articles by Manesh Samtani
Cryptocurrency
Korea Prepares to Implement Virtual Asset User Protection Act
08/02/2024
The FSS released a roadmap to facilitate implementation of the new law, which will allow illegal activity to be punished with life.
Capital Adequacy
HKMA Consults on Capital Treatment of Cryptoasset Exposures
07/02/2024
The proposals are based on the Basel standards, applying a 1,250% risk weight to so-called Group 2b cryptoassets.
Trading & Investment
CSRC Halts Securities Lending to Support Stock Market
07/02/2024
Brokerage firms are prohibited from engaging in securities refinancing business. State investor Central Huijin is expanding its ETFs purchases.
Resolution & Recovery
Hong Kong to Raise Bank Deposit Protection Limit in Q4
07/02/2024
Hong Kong’s deposit protection limit will be raised from HKD 500,000 to HKD 800,000, the first increase in 13 years.
Credit Risk
China Issues Revised Loan Management Rules for Banks
07/02/2024
The new rules will come into effect on 1 July 2024, covering fixed asset loans, working capital loans and personal loans.
Market Abuse
China Works to Stablise Markets With Trading Curbs, Strong Words
06/02/2024
CSRC vowed to punish market manipulation and malicious short selling. Institutional investors were told to avoid selling and brokers to avoid forced liquidations.
Conduct, Culture & Accountability
Korea: FSS Probe Confirms Mis-selling of HSCEI-Linked ELS
06/02/2024
High-risk equity-linked securities were sold to customers who prioritised principal protection, were close to retirement, and those planning for future cancer treatments.
Structural Regulation
EU to Ramp Up Monitoring of BigTech Financial Services
05/02/2024
The provision of financial services by BigTechs does not yet pose a financial stability risk, but policy action may be required as these activities continue to grow.
Fraud, Scams & Cybercrime
Korea Passes Amendment to Address Account Coercion Scams
05/02/2024
The amendment would make it easier for victims of account coercion scams to lift account suspensions more quickly.
Cryptocurrency
Hong Kong Planning Regulatory Framework for OTC Crypto Venues
03/02/2024
Some OTC venues including physical shops played a role in fraud cases last year, said top Hong Kong official Christopher Hui.
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