Manesh Samtani

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    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

    Capital / Liquidity

    Korea to Redirect Capital Flow from Property to 'Productive' Sectors

    29/07/2025

    Regulators will tighten capital rules for property loans while reviewing regulations to steer funds into strategic industries like AI and semiconductors.

    Trending

    CSRC Proposes Major Overhaul of Corporate Governance Rules

    29/07/2025

    The CSRC has released draft rules requiring performance-linked remuneration, clawback mechanisms, and stricter controls on the actions of major shareholders.

    AML / KYC

    China Steps Up Enforcement of Tax on Overseas Investment Gains

    28/07/2025

    Authorities are enforcing a long-overlooked 20% levy on global profits, using international data-sharing agreements to identify tax residents' offshore holdings.

    Fintech / Regtech

    RBI Governor Signals Coming End to Free UPI Payments

    28/07/2025

    RBI Governor says costs for the popular digital payment system must be paid for it to be sustainable, hinting at future user or collective charges.

    AML / KYC

    New Zealand Passes Law to Join Global Cybercrime Treaty

    28/07/2025

    The legislation enables authorities to issue 'preservation directions' to companies and aligns New Zealand with the global Budapest Convention.

    AML / KYC

    South Korea to Launch Singapore-style Anti-Scam Centre

    28/07/2025

    New measures will see police, banks and telcos share data to pre-emptively freeze accounts of potential phishing victims amid soaring losses.

    ESG / Sustainability

    Malaysia SC Signals Shift to Mandatory Corporate Governance Rules

    25/07/2025

    The SC is reviewing its corporate governance code, with a new version due in 2026 that could introduce compulsory requirements for listed firms.

    Market Infrastructure

    UK Proposes to Ban Ransomware Payments by Public Sector Bodies

    25/07/2025

    The proposed ban in the UK comes nearly two months after mandatory reporting of ransomware payments came into effect in Australia.

    Sanctions

    UK Launches New Sanctions Regime Targeting People Smuggling

    25/07/2025

    New powers include asset freezes and director disqualifications, targeting financiers, suppliers, and gangs from the Middle East to China.

    ESG / Sustainability

    ICJ Ruling Establishes Legal Duty to Protect Climate System

    25/07/2025

    The ruling finds that states have binding obligations to cut emissions, paving the way for reparation claims and increasing legal risks for polluters.

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