Manesh Samtani
Manesh manages the news desk and serves as an editor at Regulation Asia. He covers regulatory changes across Asia Pacific that impact banking, capital markets, asset management, and financial services more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking. manesh@regulationasia.com
Articles by Manesh Samtani
AML / KYC
Hong Kong’s New AML Info-Sharing Law to Start in November
08/09/2025
The voluntary mechanism will allow banks and law enforcement to share account data via secure platforms to combat fraud and money laundering.
AML / KYC
Global AML Watchdogs Urge Informal Cooperation in New Handbook
08/09/2025
The FATF, Egmont Group, Interpol, and UNODC have released a guide promoting faster, informal cooperation to combat cross-border financial crime and recover assets.
Crypto / Digital Assets
Korea Bans Leveraged Crypto Loans, Caps Rates in New Rules
08/09/2025
Regulators have introduced guidelines for digital asset lending to curb risk, capping interest rates and banning borrowing that exceeds collateral value.
Securities / Derivatives
New Zealand FMA Seeks Feedback on Tokenisation Framework
05/09/2025
The FMA has launched a consultation on whether New Zealand needs bespoke rules for tokenised financial products.
Sanctions
FATF Should Police Ship Registries to Curb Sanctions Evasion, Says RUSI
05/09/2025
The FATF should assess flag states to close loopholes used by sanctions-busting 'shadow fleets' from North Korea and others, RUSI argues in a new report.
Fintech / Regtech
BIS Develops Prototype to Analyse ISO 20022 Payments Data
05/09/2025
The Project Keystone platform, a joint effort with the Bank of England, offers modules for liquidity, economic, and fraud analysis using ISO 20022 payments data.
Securities / Derivatives
Nasdaq Proposes Stricter Rules Targeting Small Chinese IPOs
05/09/2025
Nasdaq plans to require a minimum USD 25 million in public offering proceeds for China-based firms, citing investor protection concerns.
Trending
Jane Street Challenges SEBI Over Withheld Evidence in Manipulation Case
05/09/2025
Jane Street alleges SEBI is suppressing reports that cleared it of wrongdoing before imposing a trading ban and a multi-billion rupee escrow.
Securities / Derivatives
Japan FSA Formally Proposes to Regulate Crypto Under Securities Law
05/09/2025
The FSA is seeking to move digital assets from payments rules to the Financial Instruments and Exchange Act, citing investor protection needs.
Sanctions
US Indicts and Sanctions Chinese Chemical Firms Over Opioid Trade
04/09/2025
A federal grand jury indicted four Chinese companies and 22 nationals. OFAC sanctioned one firm and two individuals in a coordinated action.
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