Manesh Samtani
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
Operational Risk
BCBS Advances AI, Crypto and Disclosure Rules at Indonesia Meetings
06/10/2026
Global banking supervisors convened in Indonesia to address emerging risks from AI, cryptoassets, and non-bank financial institutions.
Reporting & Disclosures
UK FCA Abandons Mandatory Climate Disclosures for Listed Companies
06/10/2026
The FCA has dropped plans to force listed companies to adopt mandatory climate reporting, citing implementation costs and competitiveness concerns.
PEPs & Sanctions
US Senate Report Flags Tether In Iranian Sanctions Evasion
06/10/2026
A US Senate investigation reveals that 84 percent of sanctioned Iran-linked crypto wallets used Tether, prompting calls for regulatory action.
Anti-Money Laundering
IMF Urges Macau to Strengthen Supervision and AML Frameworks
06/10/2026
The IMF has called on Macau to enhance risk-based supervision, tighten NBFI oversight, and sustain AML/CFT enforcement.
Payments & Settlements
Fed Governor Addresses the Impact of AI Agents on Payments
05/10/2026
Speaking at Sibos, Christopher Waller outlined how AI and agentic commerce could reshape global payment systems and cybersecurity.
Fraud, Scams & Cybercrime
Philippines Strengthening Coordination on Anti-Scam Efforts, says GASA
05/10/2026
The Philippines is working to establish a unified anti-scam centre to combat rising digital wallet fraud.
Cryptocurrency
UK FCA Opens Authorisation Gateway for New Crypto Regime
05/10/2026
The FCA has opened its authorisation window for cryptoasset firms ahead of the new regime coming into force on 25 October 2027.
IMF Outlines Policy Priorities for Tokenisation and AI in Payments
04/10/2026
Dan Katz said clear legal treatment of tokens, sound stablecoin backing and cyber resilience should anchor the policy response as AI agents take on more payment activity.
PEPs & Sanctions
US Targets APAC Firms In Sweeping Iran Sanctions Crackdown
02/10/2026
The US has sanctioned multiple Asia-based entities and issued new FinCEN rules targeting a Russian-linked shadow banking network.
Emerging Prudential Risks
High Public Debt and NBFIs Heighten Market Dysfunction Risks, BIS Warns
02/10/2026
New BIS bulletin highlights the compounding risks of high government debt and non-bank financial institutions.
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