Manesh Samtani

Hong Kong

General Manager and Editor at Regulation Asia

Featured in: Favicon

regulationasia.com

Articles

US Sanctions 2nd Chinese Oil Refinery Over Iran Oil Purchases

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

Six companies were also targeted, including one in Hong Kong and another in Malaysia, for allegedly facilitating Iranian oil shipments to China. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
FSB Finalises Common Format for Cyber Incident Reporting

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

FIRE is a standardised and adaptable format developed to enhance the efficiency and consistency of cyber and operational incident reporting. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
BIS Paper Proposes Standardised Model to Describe Payment System Architectures

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

The authors therefore propose a formally defined model to represent three key functions of payment system architectures Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
HKMA Finalises Revisions to Credit Risk Mitigation Guidelines

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

The revised module offers guidance on strengthening the risk management practices of banks that use credit risk mitigants. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
Korea Approves Reform Allowing Account Freeze for Market Abuse

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

Those engaged in unfair trading or illegal short selling can have their accounts frozen and be banned from trading for five years. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.
Thailand Unveils Measures to Combat Digital Asset Mule Accounts

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

Digital asset businesses will be obligated to exchange information, screen, and suspend transactions or accounts linked to technology-related crimes Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
RBI Issues Draft Framework for Stressed Asset Securitisation

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

A draft framework for co-lending arrangements also issued, along with guidelines for lending against gold jewellery and providing non-fund based credit facilities Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
OFSI Publishes Threat Assessment for Property Services Sector

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

The report finds that small-scale property services firms and sole practitioners are more likely to have facilitated Russia-related breaches. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
China Issues Draft AML Rules for Law Firms for Consultation

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

Among other things, the draft regulations require law firms to establish internal controls, conduct risk assessments, perform CDD, preserve records, and submit STRs. Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
Shedding Light on HSBC's Use of Machine Learning in Transaction Monitoring

1 week ago | regulationasia.com | Manesh Samtani |Regulation Asia

Olivier Franses talks to Regulation Asia about HSBC’s use of machine learning in transaction monitoring, the challenges of implementation, and the resulting benefits. Regulation Asia sat down with Olivier Franses, Regional Head of Financial Crime Detection for Asia Pacific at HSBC (Hong Kong), to discuss the bank’s efforts to develop machine learning models for transaction monitoring and implement the solution across Asia Pacific and beyond.