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

    DeFi & Web3

    $290m Crypto Hack Reveals DeFi Governance and Contagion Risks

    27/04/2026

    An exploit attributed to North Korea triggered market contagion and a governance intervention, offering lessons for regulators on systemic risk.

    Market Risk

    EU Proposes Three-Year Relief from FRTB Capital Rules

    27/04/2026

    European Commission consults on temporary measures to shield its banks from the full capital impact of new market risk rules.

    Emerging Prudential Risks

    HKMA Paper Calls for Enhanced Measures to Bolster Corporate Resilience

    26/04/2026

    New paper urges policymakers to enhance monitoring, improve communication, and strengthen funding markets to help firms withstand economic shocks.

    Liquidity Risk

    South Korea Forms Joint Support Body for Naphtha Imports

    26/04/2026

    New framework involving regulators, banks and the state trade insurer will fast-track letters of credit for petrochemical firms facing supply risks.

    Credit Risk

    South Korea Passes Law to Toughen Debt Relief Screening

    26/04/2026

    Government-backed debt restructuring programmes will now screen applicants’ financial and virtual asset holdings to prevent moral hazard and ensure fairness.

    Cloud & Infrastructure

    South Korea Eases Network Separation Rules for SaaS Adoption

    25/04/2026

    Financial firms can now use cloud-based software in internal networks, provided they meet strict new security controls and do not handle sensitive personal data.

    Emerging Prudential Risks

    BIS Paper Calls for Bank-Like Prudential Rules for Crypto Intermediaries

    24/04/2026

    New paper highlights systemic risks from crypto firms acting as financial intermediaries and recommends comprehensive prudential oversight and cross-border cooperation.

    Structural Regulation

    Hong Kong Advances Plan for Government-backed Tech Fund

    24/04/2026

    The new government-backed fund will require managers to allocate at least 25 percent of capital towards establishing production and manufacturing bases in the city.

    Structural Regulation

    China IPO Hopefuls Reconsider Offshore Listings Amid Regulatory Scrutiny

    24/04/2026

    Increased regulatory oversight of the VIE structure is forcing Chinese AI startups to reconsider their path to public markets in Hong Kong.

    PEPs & Sanctions

    US Sanctions India-Based Firms in Sinaloa Cartel Crackdown

    24/04/2026

    The sanctions target a global precursor chemical network, putting FIs on notice over transactions with designated entities in India, Guatemala and Mexico.

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