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

    Clearing & Post-Trade

    Hong Kong Eyes Cross-Margining to Bolster Derivatives Market

    18/06/2026

    The government has asked HKEX to study cross-clearing house margining and other measures to enhance capital efficiency and deepen mainland market access.

    Trading & Investment

    CSRC Announces Reforms to Deepen HK Ties, Launch Active ETFs

    18/06/2026

    The CSRC has announced a raft of measures to open its capital markets, including new derivative products for Hong Kong and the introduction of actively managed ETFs.

    Fraud, Scams & Cybercrime

    Interpol Warns of 'Weaponised' Compliance as Cybercrime Surges

    18/06/2026

    New report warns that sophisticated cybercriminals are now weaponising regulatory obligations to extort financial firms and using AI to bypass identity controls.

    Custody & Infrastructure

    Fragmented Rules Are Holding Back Digital Assets: ISDA Paper

    17/06/2026

    New paper finds digital asset infrastructure could cut derivatives capital costs by over 40 percent, but calls for global regulatory harmonisation and alignment with existing frameworks.

    Emerging Prudential Risks

    Taiwan Eases Rules to Funnel Insurer Capital into AI Projects

    17/06/2026

    The FSC has amended rules to allow direct investment in national AI initiatives and has raised the cap on private equity fund holdings.

    Custody & Infrastructure

    New Report Urges Risk-Based Regulation for Self-Custody Wallets

    17/06/2026

    New GDF report finds minimal illicit use of self-custody wallets and calls on policymakers to focus on regulated touchpoints, highlighting Singapore’s framework as a model.

    Market Risk

    BOJ Raises Rate to 1%, Details Plan to Taper JGB Purchases

    17/06/2026

    BOJ lifted its policy rate for the first time since December and outlined a clear, long-term path for reducing its bond holdings through to 2027.

    Structural Regulation

    GFXC Appoints New Chair Ahead of 2027 Code Review

    16/06/2026

    The GFXC has elected MAS's Bernard Wee as chair and will launch a survey in August to help scope its next review, which will tackle technology and pre-hedging.

    Payments & Settlements

    BIS Survey Finds $1.4 Trillion in Daily FX Trades Exposed to Settlement Risk

    16/06/2026

    New BIS survey reveals that 10 percent of daily FX settlements are fully exposed to risk, prompting calls for greater PvP adoption.

    ESG Data

    CDP Splits into Commercial and Non-Profit Arms with PE Backing

    16/06/2026

    The environmental disclosure platform will separate its commercial operations, backed by Permira, from a science-led foundation to enhance its data and technology.

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