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
Australia Consults on Proposed Regulatory Framework for Crypto
16/10/2023
Digital asset platforms would be subject to existing financial services laws and required to obtain a licence from ASIC.
Market Abuse
HK Investment Banks Face Naked Short Selling Fines in Korea
16/10/2023
The FSS said it uncovered illegal short selling by two global investment banks. The banks were identified by local media as BNP Paribas and HSBC.
Fraud, Scams & Cybercrime
HKMA Announces Enhancements to Anti-Fraud Initiatives
15/10/2023
FMLIT expanded to include more AIs; FINEST to cover more banks; FPS to gain pre-transaction alert mechanism.
Liquidity Risk
MAS Issues Liquidity Risk Management Guidance for Funds
13/10/2023
The new information paper sets out expectations in four areas: governance, product design, ongoing LRM, and stress testing.
Fraud, Scams & Cybercrime
US Regulators File Suit Against Former CEO of Voyager Digital
13/10/2023
The CFTC and FTC filed parallel actions alleging Stephen Ehrlich misled customers and caused more than $1bn in losses to Voyager customers.
Market Abuse
SFC Proposes New Guidelines for Market Soundings
12/10/2023
The proposed guidelines introduce a common set of “Core Principles” for market soundings to prevent misuse of non-public information.
Anti-Money Laundering
ML/TF Risks Facing the Australian Legal Profession: Report
11/10/2023
Luke Murphy, president of the Law Council of Australia, said there are vulnerabilities but they can be managed by augmenting existing controls.
Credit Risk
China’s Real Estate Crisis Could Worsen, Warns IMF
11/10/2023
House price declines could cause the balance sheets of banks and households to worsen and amplify financial risk.
Resolution & Recovery
FSB Considers Ways to Improve Bank Resolution Framework
11/10/2023
The FSB said its review of the Credit Suisse case validated the “appropriateness and feasibility” of the existing framework for resolving G-SIBs.
Fraud, Scams & Cybercrime
NZ FMA Has Recommendations on Protecting Client Assets
09/10/2023
The FMA has proposed a review of the regulatory settings for custodians in New Zealand, including a possible licensing regime.
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