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

    Securities / Derivatives

    European T+1 Shift to Create Pressures for APAC Firms

    04/03/2026

    New guide from Citi and The ValueExchange highlights operational, liquidity, and time-zone challenges for financial institutions in APAC.

    Trending

    FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks

    04/03/2026

    New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

    Securities / Derivatives

    IOSCO Targets AI Risks to Retail Investors With First TechSprint

    04/03/2026

    IOSCO is seeking tech solutions to help educate and protect retail investors from AI-enabled fraud and scams.

    Capital / Liquidity

    HKMA Embeds Resolution Readiness Into Bank Authorisation Criteria

    04/03/2026

    Updated guidelines for bank authorisation now explicitly link core liquidity and systems requirements to an institution's ability to be resolved orderly.

    HKMA Tightens Compliance Rules for Non-banks Using 'Bank' Names

    04/03/2026

    Updated guidelines introduce stricter information requirements and mandatory advance notifications for any branding changes by non-bank entities.

    Capital / Liquidity

    Korea Bad Loan Write-offs Hit Record as Delinquency Rates Climb

    04/03/2026

    Lenders wrote off over KRW 8.4 trillion in non-performing loans in 2025, yet the overall delinquency rate rose to its highest level in a decade.

    Securities / Derivatives

    Ontario Grants TAIFEX Clearing Exemption, Opening Market Access

    03/03/2026

    The move allows Canadian institutions to clear certain Taiwanese exchange-traded and OTC derivatives, with the regulator citing a comparable home oversight regime.

    APAC Regulators Activate Crisis Measures as Mideast Conflict Roils Markets

    03/03/2026

    South Korea has readied a massive stabilisation fund while central banks in Japan and Singapore monitor inflation and market impacts.

    Fintech / Regtech

    Bank of Japan to Test Tokenised Deposits for 24/7 Settlement

    03/03/2026

    The central bank will partner with major financial institutions to explore a wholesale, blockchain-based system for large-value corporate payments.

    Crypto / Digital Assets

    Cambodia Launches New National Risk Assessment Report

    03/03/2026

    The country's second AML assessment flags crypto as 'Medium High' risk and details plans for a formal licensing regime.

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