Manesh Samtani
Manesh manages the news desk and serves as an editor at Regulation Asia. He covers regulatory changes across Asia Pacific that impact banking, capital markets, asset management, and financial services more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking. manesh@regulationasia.com
Articles by Manesh Samtani
Sanctions
US Indicts and Sanctions Chinese Chemical Firms Over Opioid Trade
04/09/2025
A federal grand jury indicted four Chinese companies and 22 nationals. OFAC sanctioned one firm and two individuals in a coordinated action.
Securities / Derivatives
Korea Waives Volume Limits on Nextrade After Rapid Growth
04/09/2025
The FSC is easing stock-specific volume limits for the new venue to prevent widespread trading halts and plans a broader market review.
Securities / Derivatives
Hong Kong Probes Alleged Insider Trading Involving SFC, HKEX Staff
04/09/2025
The investigation focuses on whether staff at the SFC and HKEX leaked market-sensitive information involving dozens of listed companies.
Sanctions
Australia, UK and Canada Impose New Russia Sanctions
04/09/2025
Australia and UK targeting human rights abuses. Canada tightening oil price cap measures. EU considering imposing secondary sanctions.
Crypto / Digital Assets
South Korea to Issue CARF Implementation Rules This Month - Reports
03/09/2025
New rules will require Korean VASPs to automatically share cross-border transaction data with foreign tax authorities, covering all activities from 2026.
Securities / Derivatives
HKEX to Enhance Margin Collateral Arrangements from 2 October
02/09/2025
HKEX will align interest paid on cash collateral with overnight rates and halve fees for non-cash collateral.
Securities / Derivatives
Hong Kong Details Progress on Green Finance, ISSB Roadmap
01/09/2025
Christopher Hui outlined Hong Kong's market leadership, a 2028 timeline for ISSB adoption, and plans for more tokenised government green bonds.
Securities / Derivatives
Australian Sanctions Office Issues Suite of New Guidance Notes
01/09/2025
The new guidance covers proliferation financing risk assessments, securities and investment, mining and machinery exports and the humanitarian sector.
AML / KYC
Southeast Asia Increasingly Shifting Scam Liability to Banks - Report
01/09/2025
A new GASA report finds consumers in Southeast Asia lost an estimated USD 23.6 billion in the last year from scams.
AML / KYC
AUSTRAC Tables New AML/CTF Rules in Parliament
01/09/2025
The new rules follow an extensive two-stage consultation process involving nine sector-specific industry working groups.
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