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. [email protected]
Articles by Manesh Samtani
PEPs & Sanctions
US, German Authorities Target World’s Largest Darknet Market
07/04/2022
OFAC has sanctioned Russia-based website Hydra Market and crypto exchange Garantex for facilitating transactions for ransomware actors.
PEPs & Sanctions
US, UK Announce New Russia Sanctions, EU to Ban Coal Imports
06/04/2022
New sanctions imposed against Sberbank, Alfa Bank, Credit Bank of Moscow, Putin’s adult daughters, and more Russian officials and oligarchs.
Structural Regulation
Tokyo Bourse Starts Trading Under New Market Structure
06/04/2022
The launch of the new structure saw trading progress smoothly, with no system problems or technical glitches, although trading volume was thin.
Credit Risk
BOJ Publishes Details on Planned Bank Examinations for Fiscal 2022
05/04/2022
Key areas of focus for the BOJ will be to assess how banks are managing climate risk, credit risk, cross-border loans, and cybersecurity.
PEPs & Sanctions
US Designates Russian Tech Firms for Enabling Sanctions Evasion
03/04/2022
US sanctions 21 entities and 13 individuals. EU to propose new measures this week. Australia applies 35% export tariff.
Data Privacy
New Data Protection Requirements Enter into Force in Japan
03/04/2022
Japan’s revised law on the protection of personal data raises penalties for non-compliance, tightens breach reporting requirements, and gives data subjects additional rights.
Anti-Money Laundering
Australia a ‘Laggard on the World Stage’, Senate AML Inquiry Finds
31/03/2022
Senate committee warns that the government’s failure to bring lawyers, accountants and real estate professionals into the AML/CFT regime is harming Australians.
AI Risk & Governance
BIS, MAS Launch Prototype Supervisory Analytics Platform
31/03/2022
Project Ellipse can provide regulators with early warning indicators, analytics and prudential metrics to assist them in risk detection and banking supervision.
Sustainable Finance
Hong Kong to Develop VCM, Unify GBA Carbon Market
31/03/2022
Hong Kong’s VCM will target local, Mainland and overseas buyers of carbon credits. Authorities will also work to establish a unified carbon market for the GBA.
PEPs & Sanctions
Japan to Tighten Russia Sanctions, G7 Rejects Ruble Option
30/03/2022
Japan to impose new requirements on crypto exchanges. G7 rejects Russian demand for gas payments in rubles. US to help EU reduce dependence on Russian energy.
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