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
Securities / Derivatives
South Korea Busts KRW 100bn ‘Elite’ Stock Manipulation Ring
24/09/2025
A new anti-fraud unit has raided suspects and frozen assets, deploying new powers for the first time in a major crackdown on market abuse.
Securities / Derivatives
DMIST Publishes Standard to Automate Position Transfers
24/09/2025
The new standard introduces templates and timelines to streamline the manual process of moving positions between clearing accounts and firms.
Market Infrastructure
China Regulators Detail Achievements of 14th Five-Year Plan
23/09/2025
Top officials highlight significant lending to the real economy, progress in managing property and local debt risks, and a continued supportive monetary policy.
Fintech / Regtech
G7 Urges Financial Sector to Address Emerging AI Cyber Risks
23/09/2025
The G7 Cyber Expert Group has outlined key considerations for financial firms and regulators to manage the AI-related cybersecurity risks.
AML / KYC
US Experts Urge Congress to Sanction Hong Kong Banks
23/09/2025
Congressional roundtable hears calls to target Hong Kong's alleged role as a hub for sanctions evasion for China, Russia and Iran.
AML / KYC
China Imposes New Anti-Money Laundering Rules on Law Firms
23/09/2025
New regulations require law firms to conduct client due diligence and report suspicious transactions, aligning the sector with global AML standards.
Securities / Derivatives
APAC Retail Demand a Key Driver for Extended Trading, Says WFE
23/09/2025
The WFE highlights demand from Asia-Pacific investors in its analysis of the push for 24-hour trading, but warns of significant liquidity and post-trade challenges.
Fintech / Regtech
Hong Kong Faces 'Crucial' Gap in Retirement Income Products - Report
23/09/2025
New HKIMR report finds a significant shortfall in products for retirees, despite high digital adoption, urging industry innovation and better financial education.
Fintech / Regtech
Lack of 'Strategic Thinking' Fuelling Rise of Rival Financial Systems: RUSI
22/09/2025
New report argues that geopolitical shifts, sanctions, and de-risking are driving nations to build alternative financial systems.
Capital / Liquidity
BCBS Chief Brands Regulation a 'Profit Centre', Urges Full Basel III Roll-Out
22/09/2025
BCBS head Erik Thedéen said robust rules are a competitive advantage and a strategic asset, warning against a "race to the bottom" from fragmented implementation.
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