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
Enforcement
Korea Probes Bithumb After $43 Billion Bitcoin Payout Error
09/02/2026
The incident, which caused a flash crash and revealed the crediting of "phantom" coins, has exposed internal control failures at Bithumb.
Market Infrastructure
UK and China Deepen Financial Cooperation on CCPs, Market Access
09/02/2026
Regulators agree to develop a CCP supervision MoU and explore a ‘Wealth Connect’ scheme in a new bilateral working group.
ESG / Sustainability
Malaysia Set to Issue Consultation on National Sustainable Finance Taxonomy
09/02/2026
Regulators will seek feedback on a national green taxonomy while a climate finance lab advances projects needing over MYR 4 billion.
Securities / Derivatives
RBI to Permit Bank Lending to REITs, Eases NBFC Rules
09/02/2026
The RBI also doubling collateral-free loan limits for small firms and exempting certain low-risk NBFCs from registration.
Securities / Derivatives
HK Investors Join Legal Action Against Switzerland Over AT1 Losses
09/02/2026
A group that lost USD 130 million in Credit Suisse AT1 bonds is joining a treaty-based arbitration claim against the Swiss government.
Enforcement
Chinese Illicit Crypto Marketplace Thrives Despite Crackdown - Report
09/02/2026
TRM Labs report shows the Chinese-language service Xinbi Guarantee adapted to enforcement by migrating platforms.
Securities / Derivatives
China Bans Unapproved Yuan Stablecoins, Sets Rules for Asset Tokenisation
09/02/2026
New rules prohibit issuance of CNY-pegged stablecoins without approval and create a regulated pathway for real-world asset tokenisation, imposing new duties on financial institutions.
Securities / Derivatives
CCPs Push Back Against CPMI-IOSCO Business Risk Guidance
09/02/2026
Two of the world's largest CCP associations warn that new guidance on business risk is unnecessary and conflicts with existing regulations.
Trending
Hong Kong Extends PAPT E-Payment Framework to Secondary Property Market
06/02/2026
The move aims to speed up settlements and mitigate systemic risks associated with traditional cheque-based transactions.
Enforcement
Korea to Grant Investigative Powers to FSS, with Oversight by FSC
06/02/2026
The FSS will gain the right to initiate investigations into market abuse, but under the supervision of the FSC to address concerns over potential overreach.
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