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
Capital / Liquidity
IMF Issues Updated Guidance for Building Deposit Insurance Systems
26/03/2026
New IMF paper calls for public backstops, paybox-plus mandates, and clear rules for e-money to bolster financial safety nets.
Trending
APAC's Path to T+1 Settlement is Paved With Significant Hurdles
26/03/2026
Market participants are actively engaged with the T+1 transition in APAC, but significant challenges involving FX, settlement discipline, and automation remain.
Fintech / Regtech
China, Hong Kong FIs Grapple With AI Governance Gap - Report
26/03/2026
New report finds financial institutions are struggling to match AI ambitions with robust governance, facing key regulatory and organisational hurdles.
Securities / Derivatives
ASIC Finalises Derivatives Clearing and Reporting Rules
26/03/2026
The new rules extend the clearing exception for post-trade risk reduction exercises, aligning with industry feedback and international standards.
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.