Manesh Samtani
Manesh Samtani is Editor at Regulation Asia, where he leads the editorial and research teams from Hong Kong. His work examines how regulatory change and technology are reshaping banking and financial markets, with a particular focus on digital assets, financial crime and sanctions. Manesh is a former securities industry practitioner and holds a bachelor's degree in finance and banking. manesh@regulationasia.com
Articles by Manesh Samtani
Anti-Money Laundering
New European Treaty Targets Crypto and Cross-Border Asset Recovery
19/10/2026
New protocol aims to strengthen cross-border confiscation of criminal wealth, including crypto-assets, across international jurisdictions.
AI Risk & Governance
UK FCA Plans Agentic Supervisory Model, Holds Off On New AI Rules
19/10/2026
The regulator aims to automate its supervision and enforcement using AI while relying on existing regulatory frameworks.
Cryptocurrency
BitMEX Sued In UK for Return of $27mn Over Unlicensed Derivatives
16/10/2026
A British software engineer is suing the BitMEX operator for the return of 324.8 BTC, alleging the platform offered unauthorised derivatives.
PEPs & Sanctions
US Sanctions Target Iranian Shadow Banks and Charity Networks
16/10/2026
The US has sanctioned multiple financial entities and issued an alert to FIs regarding the abuse of religious charities by Iran.
Cybersecurity
HKMA Issues Cybersecurity Code for Retail Payment System Operators
16/10/2026
The HKMA has introduced new mandatory cybersecurity and operational guidelines for designated retail payment system infrastructure operators.
Clearing & Post-Trade
APAC Face Mounting Pressure to Optimise Collateral Usage: Experts
16/10/2026
Experts at an ASIFMA conference said FIs in APAC face mounting pressure to optimise collateral as global clearing mandates and shortened settlement cycles reshape liquidity requirements.
Operational Risk
Fed Vice Chair Calls for Global Modernisation of Banking Supervision
16/10/2026
Michelle Bowman calls for international standard-setters to prioritise material risks and timely supervisory action.
AI Risk & Governance
FSB Finalises Sound Practices for Responsible AI Adoption
15/10/2026
The FSB has outlined twelve sound practices to help financial institutions manage risks associated with artificial intelligence.
CPMI, IOSCO Issue Final Guidance on FMI General Business Risk
15/10/2026
CPMI and IOSCO have published final guidance for financial market infrastructures on managing general business risks and losses.
Fraud, Scams & Cybercrime
IMF, World Bank, BOT Launch Global Blueprint to Combat Digital Fraud
15/10/2026
The Bangkok Blueprint outlines 12 key policy considerations to help FIs and regulators tackle escalating cyber-enabled fraud.
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