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

    New Deutsche Bank Paper Outlines T+1 Readiness Path For Asia

    22/09/2026

    New whitepaper highlights the operational transformations required for Asian markets to adopt accelerated settlement without compromising cross-border investability.

    Sustainable Finance

    China’s Green Finance Market Serves as Model for APAC

    22/09/2026

    Former central bank economist Ma Jun outlines how targeted regulatory mandates and transition finance frameworks can accelerate APAC's decarbonisation.

    DeFi & Web3

    GBBC Addresses DeFi Vaults With New Governance Guidance

    22/09/2026

    New report urges policymakers to adopt activity-based regulatory frameworks for DeFi vaults as institutional adoption accelerates.

    Operational Risk

    Independent Review Highlights Supervisory Failures In SVB Collapse

    21/09/2026

    Independent review commissioned by the Fed challenges the established narrative surrounding Silicon Valley Bank’s 2023 collapse.

    Anti-Money Laundering

    Meta Settlement Offers Lessons for Illicit Wildlife Trade: GI-TOC

    21/09/2026

    The recent multibillion-dollar settlement over child safety highlights how social media product designs facilitate illicit markets, including wildlife trafficking.

    Structural Regulation

    Australia Amends Merger Regime to Remove Automatic Voiding

    21/09/2026

    The Australian parliament has passed amendments to its merger control regime, providing greater certainty for dealmakers and investors.

    US Enacts Law Providing Additional Tools to Sanction Russia

    21/09/2026

    US President signed a broad sanctions bill targeting Russian FIs and threatening tariffs on major Asian energy buyers.

    Structural Regulation

    Hong Kong, Taipei Climb Financial Hub Competitiveness Rankings

    18/09/2026

    The latest Global Financial Centres Index shows APAC hubs leading. Hong Kong retained its top Asian spot and Taipei's ranking surged.

    PEPs & Sanctions

    US Treasury Sanctions Iranian Digital Asset Exchange BitBank

    18/09/2026

    The US has sanctioned crypto exchange BitBank and its operators for facilitating hundreds of millions of dollars in transfers to the Iranian regime.

    US SEC Advances Plans for 24-Hour Trading Market

    18/09/2026

    The US SEC is preparing equity markets for round-the-clock trading, highlighting overnight surveillance, liquidity risks, and blockchain integration.

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