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
Fintech / Regtech
China to Overhaul Cybersecurity Law to Regulate AI Safety and Ethics
24/10/2025
The proposed amendment adds a framework for AI, seeking to balance innovation with security, risk monitoring, and improved ethical standards.
Crypto / Digital Assets
Korea Forms 9-Nation Alliance to Dismantle Financial Scam Hubs
24/10/2025
The 'Breaking Chains' operation will target virtual asset fraud and voice phishing syndicates based in Southeast Asia, with Interpol also participating.
Fintech / Regtech
FSB Warns of Stability Risks in Multi-Jurisdiction Stablecoin Models
24/10/2025
Issuers operating across borders create liquidity mismatches and regulatory arbitrage risks, highlighting the need for strong cross-border supervisory cooperation.
Fintech / Regtech
RBI Staff Propose Expanded Data Quality Index for Banks
24/10/2025
The proposed model moves beyond supervision to cover all regulatory data, introducing new dimensions like credibility and specific calculation formulas.
Sanctions
US, EU Broaden Russia Sanctions, Targeting Energy and Finance
24/10/2025
New measures target Russian oil giants Rosneft and Lukoil, with specific designations for Chinese oil refineries and a Hong Kong-based oil trader.
Securities / Derivatives
New Zealand Scales Back Climate Reporting Rules to Boost Capital Market
23/10/2025
The government is drastically raising reporting thresholds and easing liability provisions, citing high compliance costs and a desire to encourage listings.
Fintech / Regtech
Australia Overhauls Voluntary AI Rules, Refocusing on Core Practices
23/10/2025
New guidance consolidates a previous framework into six essential practices, aiming to simplify responsible AI adoption for Australian businesses.
Market Infrastructure
Korea to Launch On-site Cyber Probes, Toughen Penalties for Breaches
23/10/2025
New cross-ministerial plan expands government investigation powers and legally reinforces CEO responsibility for cybersecurity following a series of major hacks.
Sanctions
Multinational Sanctions Watchdog Publishes Details on DPRK Crypto Thefts
22/10/2025
A multinational report outlines how North Korea launders stolen crypto, naming specific facilitators and calling for tougher financial sector controls.
Fintech / Regtech
EU Risk Board Recommends Prohibiting Cross-Border Stablecoin Schemes
22/10/2025
The ESRB has called for a halt to schemes involving non-EU stablecoin issuers, citing significant financial stability and contagion risks.
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