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
Capital Adequacy
ISDA Urges Global Overhaul of Securities Financing Rules
17/03/2026
New paper calls for harmonised capital, liquidity and netting rules to reduce systemic risk and support market functioning.
Conduct, Culture & Accountability
New Report Calls for Major Overhaul of AGMs in Asia-Pacific
16/03/2026
CFA Institute calls for a "mindset reset" and coordinated reforms by regulators to address systemic challenges undermining shareholder accountability and market integrity.
KYC & CDD
BOJ Paper Outlines Role of Verifiable Credentials in Digital Finance
16/03/2026
New report details how verifiable credentials could streamline KYC and secure transactions, highlighting the new vLEI standard for corporate identity.
Clearing & Post-Trade
India, EU Still Disagree on CCP Oversight Despite MoU Signing - Report
16/03/2026
The January agreement is contingent on the EU addressing India’s concerns over the extraterritorial oversight of its CCPs in the next EMIR review.
Resolution & Recovery
Cambodian Bank Suspension Stokes Fears of Deeper Regulatory Issues
16/03/2026
APD Bank’s five-day service freeze has drawn analyst scepticism, while Phillip Bank has moved to quell market rumours amid heightened regulatory scrutiny.
Clearing & Post-Trade
US SEC Considers Exempting Foreign Firms from Treasury Clearing Rule
15/03/2026
The SEC is seeking public comment on a proposal to ease the extraterritorial reach of its new mandate.
Structural Regulation
SGX RegCo Chief Details Enhanced Framework to Attract China Listings
13/03/2026
The head of SGX's regulatory arm has outlined new rules and cross-border cooperation aimed at preventing a repeat of past scandals.
Stablecoins
HSBC, StanChart Tipped to Win Hong Kong Stablecoin Licences
13/03/2026
Standard Chartered has participated in the HKMA sandbox for stablecoin issuers, but HSBC's inclusion is seen as noteworthy as it did not.
Liquidity Risk
BIS Report Warns on Foreign Currency Funding Risks, Data Gaps
13/03/2026
A new CGFS report highlights banks' reliance on internal capital markets and derivatives, urging enhanced monitoring and currency-specific liquidity rules.
PEPs & Sanctions
US Sanctions North Korea IT Worker Network in Vietnam and Laos
13/03/2026
The action targets facilitators using cryptocurrency to launder funds, heightening secondary sanctions and due diligence risks for financial institutions in Southeast Asia.
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