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. manesh@regulationasia.com
Articles by Manesh Samtani
Fraud, Scams & Cybercrime
Global Fraud Bust Reveals Sophisticated Crypto Laundering in Asia
10/07/2026
Interpol-led operation exposes the scale of social engineering fraud, highlighting the use of crypto and cross-chain swaps to launder millions.
Clearing & Post-Trade
ICMA Flags Risks to Fixed Income from HKEX T+1 Settlement Proposal
10/07/2026
HKEX has proposed shortening its settlement cycle to T+1, but ICMA is warning of potential fragmentation and operational risks for fixed income products.
Structural Regulation
CFTC Blocks CME Plan to Launch 24/7 Crude Oil Futures
10/07/2026
The CFTC has blocked the exchange's attempt to self-certify a new contract, citing an ongoing policy review.
Cybersecurity
China Issues Security Alert Over Anthropic AI Coding Tool
10/07/2026
A Chinese government cybersecurity body has warned of a “backdoor” in Anthropic’s Claude Code.
Tokenisation
Swift Activates Blockchain Ledger with Major APAC Banks in Pilot
09/07/2026
17 banks, including several from APAC, will pilot live transactions using tokenised deposits on SWIFT's new shared ledger.
AI Risk & Governance
Global Hackathon Launched to Build AI Prototypes For Regulators
09/07/2026
An initiative backed by the BIS Innovation Hub and GFIN seeks to develop agentic AI tools to help public authorities keep pace with autonomous systems.
Payments & Settlements
HKMA Study: FINI Platform Eliminates IPO-Driven HIBOR Volatility
09/07/2026
New study finds Hong Kong's FINI platform has virtually eliminated interbank rate spikes caused by large IPOs, enhancing market stability and efficiency.
Capital Adequacy
BIS Paper Highlights ‘Uneven Playing Field’ in G-SIB Capital Rules
09/07/2026
New paper documents significant cross-jurisdictional differences in Basel III capital requirements.
Credit Risk
ISDA Seeks Better Alignment on India’s Draft SA-CCR Rules
09/07/2026
ISDA has welcomed the RBI's move to the new framework but seeks changes to align with global standards and reduce operational burdens.
Anti-Money Laundering
FATF Urges Deeper Public-Private Data Sharing to Fight Financial Crime
09/07/2026
New FATF report highlights the growing use of partnerships to combat illicit finance, calling on jurisdictions to overcome legal and data privacy hurdles.
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