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
Market Infrastructure
HKEX to Launch Derivatives Holiday Trading by Easter
07/01/2022
All MSCI futures and options will be included as the first batch of Holiday Trading Products. A market readiness test will be held in late February 2022.
China to Tighten Rules on Online Marketing of Financial Products
06/01/2022
The requirements cover the accuracy of information disclosed and cooperative arrangements between FIs and internet platform companies.
Market Infrastructure
China’s Rules on Cybersecurity Reviews to Take Effect in Mid-Feb
06/01/2022
The final rules, proposed in July, require companies holding personal data of more than one million users to undergo a cybersecurity review before they can list overseas.
Capital / Liquidity
HKMA Unveils Results of Climate Risk Stress Tests
03/01/2022
The HKMA has also finalised its guidance on climate risk management, giving banks until end-2022 to implement the new measures.
Securities / Derivatives
CSRC Drafts New Rules for Domestic Firms Seeking Overseas IPOs
29/12/2021
Companies seeking overseas listings, including those with VIE structures, will have to first register with the CSRC. International banks underwriting such listings must also register.
ESG / Sustainability
BNM Drafts New Rules on Climate Risk Management, Scenario Analysis
28/12/2021
A gap analysis and implementation plans must be submitted to BNM within six months from the issuance of the final policy document, expected on 1 June 2022.
AML / KYC
PBOC Set to Establish Beneficial Ownership Register
27/12/2021
Companies, partnerships, and branches of foreign companies will have until 1 March 2023 to file their beneficial ownership information.
Market Infrastructure
HKMA Proposes New Guidance on Operational Resilience
23/12/2021
Revisions to guidance on operational risk management and BCP have also been proposed to align with the operational resilience guidance.
Capital / Liquidity
HKMA Consults on Local Adoption of Pillar 3 Disclosure Requirements
23/12/2021
The HKMA proposes to implement almost all the Pillar 3 disclosure requirements, including leverage ratio and market risk disclosure requirements.
AML / KYC
Trade Misinvoicing a Persistent Problem Across Nations: GFI
22/12/2021
GFI says countries need to make trade misinvoicing illegal at the national level and strengthen law enforcement capacities of customs authorities.
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