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
Structural Regulation
Australia Moving Ahead with Reforms to Insolvency Framework, Official Confirms
23/11/2025
The government is proceeding with changes to bankruptcy rules and targeting system misuse to support business renewal and responsible risk-taking.
PEPs & Sanctions
US Imposes Sanctions on Iran Oil Network Including India Targets
23/11/2025
The targets include Mumbai-based RN Ship Management Private Limited and its two leaders over shipments of Iranian oil.
Payments & Settlements
Australia Releases Findings from Payments Infrastructure Consultation
21/11/2025
The consultation revealed calls for enforceable standards, clear fraud liability, and stronger governance before legacy payment systems are retired.
AI Risk & Governance
Dubai Regulator Flags Asia Trade, AI Governance as Key Priorities
21/11/2025
DFSA’s Justin Baldacchino highlights increasing focus on new Asia-MENA trade corridors and the rising use of AI among regulated entities.
Capital Adequacy
OMFIF Report: Flawed Basel Rules Hinder Bank Adoption of Public Blockchains
21/11/2025
A global working group calls on regulators to abandon prescriptive architectural rules for blockchain and instead adopt a 'function over form' approach.
CBDCs
IMF Report: CBDC Competitive Impact Hinges on Market Structures
21/11/2025
New paper offers a framework for central banks, finding a CBDC's effect varies from high in unregulated markets to limited where public payment systems exist.
CBDCs
BIS Report Spotlights APAC’s Influence on Global Fintech Policy
20/11/2025
A six-year review led by the BIS Hong Kong Hub shows how presidencies in India and Indonesia shaped regulatory priorities.
Stablecoins
AMRO Calls on ASEAN+3 Policymakers to Tackle Stablecoin Risks
20/11/2025
AMRO calls for coordinated regulation to manage financial stability and monetary sovereignty risks from new payment technologies.
Payments & Settlements
Bahrain, Singapore Launch Digital Infrastructure to De-Risk Trade Finance
20/11/2025
The cross-border initiative aims to create a digital ledger to boost bank confidence and unlock critical funding for small businesses.
Anti-Money Laundering
India Remands University Founder in Money Laundering, Terror Finance Probe
19/11/2025
The investigation is part of a multi-agency probe that intensified after a terror blast in Delhi on 10 November that killed more than a dozen people.
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