Manesh Samtani

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    Manesh manages the news desk and serves as an editor at Regulation Asia. He covers regulatory changes across Asia Pacific that impact banking, capital markets, asset management, and financial services more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking. manesh@regulationasia.com

    Articles by Manesh Samtani

    AML / KYC

    How Hong Kong is Tackling the Money Mule Threat

    04/07/2025

    Industry experts discussed the growing sophistication of money mule networks and the complexities of detecting and offboarding suspicious accounts.

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    AML / KYC

    RBI Directs Banks to Adopt Telecoms Fraud Risk Tool

    03/07/2025

    The RBI has directed all lenders to integrate a new government system that flags mobile numbers linked to financial fraud.

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    Capital / Liquidity

    Thailand Expands Debt Relief Programme to Cover More Borrowers

    03/07/2025

    Thailand has expanded its major debt relief programme, widening eligibility and adding new measures to aid vulnerable borrowers.

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    Capital / Liquidity

    Singapore to Align Fund Liquidity Rules with Global Standards

    03/07/2025

    MAS will revise its fund liquidity rules to align with FSB and IOSCO standards, including mandating greater use of anti-dilution tools.

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    Capital / Liquidity

    Bangladesh Banking Crisis Deepens as Defaulted Loans Hit Record

    02/07/2025

    Stricter rules and a political shift in Bangladesh have exposed “hidden rot” in the banking sector, threatening credit access and economic growth.

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    Capital / Liquidity

    Japan FSA Trials Machine Learning to Predict Credit Downgrades

    02/07/2025

    The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.

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    AML / KYC

    China Imposes New AML Rules on Precious Metals and Gems Dealers

    02/07/2025

    New rules effective 1 August require dealers to conduct due diligence and report cash transactions over CNY 100,000.

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    Capital / Liquidity

    BIS Warns on Global Risks from Trade Tensions and Non-Bank Growth

    02/07/2025

    BIS says fraying trade ties and a more interconnected, non-bank-led financial system are creating new vulnerabilities.

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    Securities / Derivatives

    Japan’s FSA Unveils Action Plan to Bolster Corporate Governance

    01/07/2025

    “Action Program 2025” targets corporate cash hoarding, board independence, and cross-shareholdings, and proposes a safe harbour rule for sustainability disclosures.

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    Securities / Derivatives

    Philippines Cuts Stock Trading Tax to Boost Market Competitiveness

    01/07/2025

    A new law cuts the stock transaction tax from 0.6% to 0.1% to boost market liquidity and competitiveness. A significant […]

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