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
Anti-Money Laundering
EU Report Highlights Divergent AML Paths in Japan and Singapore
16/04/2026
New European Parliament briefing contrasts the centralised, risk–based AML model in Singapore with Japan’s more compliance–oriented approach.
Credit Risk
Korean Lending Curbs Prompt Internet Banks to Diversify Overseas
16/04/2026
Korea’s digital-only banks are accelerating their expansion into Southeast Asia and beyond as stricter household lending rules at home constrain growth.
Clearing & Post-Trade
CFFEX Overhauls Trading Rules, Establishes Clearing Rules
16/04/2026
The new framework separates trading and clearing rules and introduces new requirements for programme trading, suitability, and risk management.
Emerging Prudential Risks
FSB Warns of ‘Triple Whammy’ Threat to Financial Stability
15/04/2026
The FSB has urged G20 members to maintain vigilance over a potential crystallisation of multiple vulnerabilities stemming from the Middle East conflict
Emerging Prudential Risks
IMF Warns Middle East Conflict Elevates Financial Stability Risks
15/04/2026
The IMF’s latest Global Financial Stability Report highlights growing vulnerabilities in emerging markets and urges policymakers to strengthen oversight of nonbank lenders.
Structural Regulation
Taiwan Proposes to Streamline Rules for Foreign Investor Advisory Services
15/04/2026
FSC proposes to simplify the application process for asset managers providing advisory and execution services to foreign professional investors.
Operational Risk
HKMA Finalises Overhaul of Bank Stress-Testing Rules
15/04/2026
HKMA finalises update to stress-testing framework, introducing stricter rules on governance and expanding the scope of risks to include climate and cryptoassets.
Conduct, Culture & Accountability
G20 Agenda Must Address Supervision of Financial Industry 'Culture' - Report
15/04/2026
Report by Starling calls for a globally coordinated effort to modernise the supervision of culture at financial institutions.
Stablecoins
GFMA Urges Regulatory Action on Digital Money in Capital Markets
15/04/2026
New GFMA report highlights progress in Hong Kong and Singapore but calls for greater cross-border coordination to avoid market fragmentation.
Emerging Prudential Risks
Geopolitical Risk Drives Central Bank Pivot to Gold and Diversification
14/04/2026
Annual survey of 101 central bank reserve managers reveals a significant shift in strategy, with a focus on portfolio resilience amid rising global tensions.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.