Manesh Samtani

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    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

    Conduct, Culture & Accountability

    Australia Tables Bill to Establish Compensation Scheme of Last Resort

    13/09/2022

    Some in the industry have expressed concerns that the CSLR does not go far enough, as its scope does not cover managed investment schemes.

    Conduct, Culture & Accountability

    FSDC Calls for Review of Hong Kong ‘Suitability’ Framework

    13/09/2022

    The FSDC says Hong Kong’s suitability framework has grown too “complex” and the suitability obligations are “overly prescriptive”.

    Conduct, Culture & Accountability

    SGX RegCo to Further Enhance Corporate Governance Rules

    13/09/2022

    SGX RegCo will consult on mandatory requirements for listed companies to disclose the dollar values of director and CEO remuneration.

    PEPs & Sanctions

    US Treasury Issues Guidance on Russian Oil Price Cap

    12/09/2022

    The price cap on Russian crude starts in December. India and China import over half of Russia’s seaborne oil. Nord Stream 1 is closed.

    Structural Regulation

    Korea: FSS Governor Puts Accounting Industry on Notice

    12/09/2022

    The FSS will intensify its supervision of the accounting sector and punish serious irregularities to raise audit quality and industry professionalism.

    Reporting & Disclosures

    MAS, SGX Launch Digital Disclosure Portal for ESG Data

    12/09/2022

    ESGenome will reduce the effort required of listed entities to report on sustainability, assess impact, and drive informed decision making.

    Payments & Settlements

    CPMI Issues Update on ISO 20022 Harmonisation Work

    12/09/2022

    High-level harmonisation requirements for cross-border payments will take effect in 2025, and be adopted by all existing usage guidelines.

    Reporting & Disclosures

    ASIFMA Offers Guidance on Identifying Labour-related ESG Risks

    08/09/2022

    ASIFMA’s new paper says open dialogue and engagement is needed for investors to better understand the labour practices of investee companies.

    Structural Regulation

    Liz Truss Implications for the UK Financial Sector

    06/09/2022

    Planned tax cuts will benefit banks. The FCA, PRA and PSR may be merged. China may be declared a threat to national security.

    Trading & Investment

    CSRC Unveils Plans to Further Expand Stock Connect

    05/09/2022

    More companies will be added to Stock Connect and Hong Kong will introduce treasury bond futures and a special counter for yuan stocks.

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