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
Securities / Derivatives
Korea to Require Investor Training for Access to Risky Products
28/05/2025
Korean regulators are introducing mandatory education and simulated trading requirements for retail access to overseas derivatives and leveraged ETPs.
AML / KYC
Cambodia Scam Industry Generates Up to $19bn Annually – Report
28/05/2025
New report recommends sanctions on 28 officials and businesspeople for alleged involvement in or support of Cambodia’s scam industry.
Capital / Liquidity
China to Implement Tech Finance Reforms to Boost Innovation Funding
28/05/2025
Chinese regulators are expanding bond market initiatives and increasing lending support for science and technology sectors.
AML / KYC
G7 Finance Ministers Pledge Action Against Financial Crime
27/05/2025
G7 commits to strengthening AML frameworks, enhancing international cooperation, and supporting developing countries to combat financial crime.
Market Infrastructure
Hong Kong Lawmakers Set to Discuss MPF “Full Portability”
27/05/2025
On 2 June, lawmakers will discuss legislative amendments that will allow employees greater control over their MPF investments in two phases.
Securities / Derivatives
Taiwan Lifts Stock Market Short Selling Restrictions
27/05/2025
Taiwan’s FSC removes short selling curbs imposed in April, citing stabilised market conditions after Trump tariff uncertainties.
Securities / Derivatives
IOSCO Adopts Reforms to Bolster Fund Liquidity Risk Management
27/05/2025
The reforms aim to better protect investors in open-ended investment funds, reduce liquidity mismatches, and ensure financial stability.
Capital / Liquidity
Industry Bodies Urge BCBS to Reconsider Cryptoasset Standard
27/05/2025
Ten trade associations call for revisions to the BCBS cryptoasset standard, citing inconsistent implementation and arguing that it will hinder DLT use cases.
Market Infrastructure
HKTR to Open New ISO 20022 System One Week Early
27/05/2025
The HKTR system for ISO 20022 standard implementation will be opened one week early to facilitate industry preparation for the new OTC derivatives reporting regime.
Capital / Liquidity
China Lowers Upper Limit of Deposit Rates Banks Can Offer
27/05/2025
The move is intended to prevent bank interest margins from shrinking further and encourage consumer spending and investment.
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