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
Capital / Liquidity
Hong Kong Finalises New Public Disclosure Rules for Insurers
11/08/2025
Rules mandate annual disclosure of audited financials and detailed risk-based capital data, applying to local, foreign and run-off insurers from 2026.
Securities / Derivatives
Australia Productivity Commission Calls for Digital Reporting Mandate
11/08/2025
Interim report calls for compulsory digital financial reporting to boost productivity while warning against premature, economy-wide AI-specific regulation.
Securities / Derivatives
Chinese Futures Exchanges Finalise Rules for Programmatic Trading
11/08/2025
China's five futures exchanges have detailed new reporting, fee, and risk management requirements for algorithmic and high-frequency trading.
Fintech / Regtech
KoFIU Launches Study on AML/CFT Standards for Stablecoins
09/08/2025
The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.
Securities / Derivatives
Hong Kong Launches Global RWA Registry to Standardise Tokenisation
08/08/2025
The new platform aims to create a framework for tokenising real-world assets, part of a broader push to regulate the city's virtual asset sector.
Enforcement
ASIC Charges Four for Laundering Scam Proceeds via Crypto
08/08/2025
ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.
Securities / Derivatives
Data Shows US Move to T+1 Settlement is Paying Off
07/08/2025
APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.
Crypto / Digital Assets
Indonesia Explores Integrating Bitcoin in National Reserves
07/08/2025
Officials met with a crypto advocacy group to discuss using renewable energy for mining, even as the country maintains a crypto payments ban.
Securities / Derivatives
India Panel Recommends Reforms to Launch GIFT City as Commodity Hub
07/08/2025
Proposals include extended tax breaks, expanded bank trading powers, and streamlined regulations to onshore trading activity from overseas hubs.
Enforcement
ASIC Probing Collapse of Three Managed Investment Schemes
06/08/2025
An investigation is underway into the failure of several managed investment schemes that has left over 12,000 Australians facing significant retirement losses.
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