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

    AI Risk & Governance

    US and China Establish AI Communication Channel and Trade Board

    29/09/2026

    The US and China have agreed to launch a bilateral AI dialogue and reduce tariffs on selected goods.

    Cyber Risk Becoming Systemic Threat For Derivatives Markets

    29/09/2026

    AI and interconnected third-party vendors are transforming cybersecurity from an IT issue into a systemic market integrity risk.

    Model Risk

    IASB Consults On Hedge Accounting Rules Under IFRS 9 And IFRS 7

    29/09/2026

    The International Accounting Standards Board is seeking feedback to assess if its hedge accounting requirements are functioning as intended.

    Sustainable Finance

    Alliance for Green Commercial Banks Announces Cohort of New Members

    29/09/2026

    The new additions, announced during Hong Kong Green Week, reflect a growing regional commitment to sustainable finance, the Alliance said.

    Structural Regulation

    Vietnam Regulators Push Fund Industry Reforms Following Market Upgrade

    29/09/2026

    Vietnam is targeting sweeping fund industry reforms to build a professional institutional investor base following its recent stock market upgrade.

    Operational Risk

    US Fed Overhauls Supervisory Principles Following SVB Review

    28/09/2026

    The US Federal Reserve has updated its supervisory operating principles to address a culture of indecision and empower bank examiners.

    AI Risk & Governance

    California Enacts First-in-Nation AI Audit Laws

    28/09/2026

    California’s landmark legislation and subsequent executive order create a regulatory blueprint for independent verification and audit of AI systems.

    Fraud, Scams & Cybercrime

    Japan Scams Report Highlights Need For Shared Responsibility, Bank Interventions

    28/09/2026

    New GASA report reveals that while scam encounters in Japan have declined, FIs face growing public expectations to block fraudulent transactions and reimburse victims.

    PEPs & Sanctions

    Australia Imposes New Russia Sanctions, Signs Security Pact With Ukraine

    28/09/2026

    The Australian government has designated over 100 additional Russian entities, banks, and vessels, while pledging AUD 60 million in new support to Ukraine.

    Emerging Prudential Risks

    AMRO Examines Uneven Credit Risks of Different Climate Policy Pathways

    28/09/2026

    New AMRO report highlights how different climate transition pathways will unevenly impact corporate credit risks across ASEAN+3 economies.

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