Manesh Samtani

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    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

    Enforcement

    Korean Banks Sue Regulator Over KRW 272 Billion LTV Collusion Fine

    25/03/2026

    Four major banks are challenging a landmark KFTC ruling that deemed the exchange of loan-to-value information as anti-competitive collusion.

    Crypto / Digital Assets

    FSB Annual Report Flags Slowdown in G20 Reforms, Uneven Crypto Rules

    25/03/2026

    FSB says implementation gaps in crypto and stablecoin rules create arbitrage risks, while progress on broader post-crisis reforms has slowed.

    Capital / Liquidity

    Basel III Monitoring Shows Stable Capital, Higher Liquidity for Global Banks

    25/03/2026

    Latest BCBS report finds capital and leverage ratios steady as of mid-2025, with a reduced impact from the final rules.

    Securities / Derivatives

    IOSCO Assesses Global Funds Industry as 'Stable', Based on 2024 Data

    25/03/2026

    Latest IOSCO report finds continued NAV growth in 2024, with relatively stable risk profiles across fund types.

    Fintech / Regtech

    China Issues Security Guidance for Open-Source AI Agent OpenClaw

    24/03/2026

    New guidance outlines specific operational, governance, and supply chain controls for enterprises using high-risk AI tools.

    Sanctions

    US Faces Scrutiny Over Handling of Prince Group Crypto Seizure

    24/03/2026

    Victim advocates raise concerns over the restitution process as the US DOJ rejects claims and the legitimacy of the case is challenged.

    Trending

    Stablecoin Adoption in Capital Markets Hinges on Regulatory Clarity

    24/03/2026

    Industry leaders highlight the need for regulatory convergence and robust interoperability standards to safely integrate stablecoins as a settlement asset for tokenised securities.

    ESG / Sustainability

    India Tables Bill to Overhaul Corporate Laws, Empower Audit Regulator

    24/03/2026

    The proposed legislation, which aims to empower the audit regulator and ease compliance, has been referred to a parliamentary committee for detailed review.

    Enforcement

    Japan Court Rules on Director Liability in Suruga Bank Fraud Case

    24/03/2026

    Court ordered former directors to pay JPY 4.76 billion in damages, while a separate mediation with victims of a loan scandal concludes without full resolution.

    Market Infrastructure

    China Officials Detail Opening-Up Plans at Key Policy Forum

    24/03/2026

    At the China Development Forum, officials outlined plans for capital account liberalisation, an active fiscal policy, and a greater role for Hong Kong as a green finance hub.

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