Manesh Samtani

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    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

    Tokenisation

    IMF Identifies Key Hurdles Preventing Tokenisation from Scaling

    12/10/2026

    Speaking at ASIFMA's conference, the IMF's Sally Chen warned that legal and regulatory hurdles must be addressed to safely scale the tokenised asset market.

    Resolution & Recovery

    FSB Identifies Shortfalls in Bank Resolution Funding Mechanisms

    12/10/2026

    New report warns that incomplete emergency funding mechanisms for failing banks pose risks to global financial stability.

    Cybersecurity

    Korea Reassesses Cyber Rules Following AI-Enabled Bank Hacks

    12/10/2026

    Regulators are reassessing cybersecurity frameworks and network segmentation rules following a wave of AI-enabled attacks on financial institutions.

    PEPs & Sanctions

    US Targets More APAC Entities In Iran Shadow Fleet Crackdown

    09/10/2026

    The US has sanctioned dozens of vessels and companies across Asia, warning foreign financial institutions of secondary sanctions risks.

    Tokenisation

    ISDA Consults on Tokenised Money Market Funds as Derivatives Collateral

    08/10/2026

    ISDA is seeking market feedback on adapting its standard collateral documentation to accommodate tokenised money market funds.

    Cybersecurity

    Europol Warns of Quantum Computing Threats to Crypto and Data

    08/10/2026

    Europol has urged FIs and policymakers to proactively transition to post-quantum cryptography to protect digital assets and sensitive data.

    PEPs & Sanctions

    US Treasury Warns Foreign FIs Over Iran Sanctions Evasion

    08/10/2026

    OFAC has warned foreign financial institutions to immediately terminate business with Iran or face secondary sanctions without notice.

    Clearing & Post-Trade

    Europe’s Shift to T+1 Settlement Poses Operational Hurdles for APAC

    08/10/2026

    New report highlights how Europe’s transition to T+1 settlement will strain international broker-dealers and asset managers across APAC.

    Emerging Prudential Risks

    AI Boom is Fundamentally Reshaping Monetary Policy: Bank of Japan

    08/10/2026

    BOJ Deputy Governor Shinichi Uchida has warned that the AI boom could fundamentally reshape monetary policy parameters.

    Anti-Money Laundering

    US Treasury Withdraws Proposed Crypto Wallet and Mixer Rules

    08/10/2026

    FinCEN has scrapped two major proposals targeting unhosted cryptocurrency wallets and mixers, citing a new deregulatory agenda.

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