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

    Fintech / Regtech

    BIS Paper Offers Roadmap for Addressing Quantum Threat in Banking

    08/07/2025

    A new BIS paper outlines a roadmap for banks and supervisors to counter quantum computing threats, urging an immediate start.

    Market Infrastructure

    China, Hong Kong Expand Bond Connect to Non-Banks, Ease Repo Rules

    08/07/2025

    Regulators will permit non-bank institutions into Southbound trading and allow rehypothecation in repo deals, with key changes expected by end-August.

    AML / KYC

    FATF Warns of Evolving Terrorist Financing Risks, Gaps in Global Response

    07/07/2025

    New FATF report warns that 69% of countries are failing to prosecute terrorist financing effectively, as criminals mix new tech with old methods.

    Fintech / Regtech

    Cambodia and Japan Launch Cross-Border QR Payments

    07/07/2025

    New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.

    Trending

    US Passes 1% Remittance Tax, Sparking Concerns in Asia

    07/07/2025

    New levy under the "One Big Beautiful Bill" Act targets cash-based transfers by non-US citizens, raising concerns for top remittance recipient nations like India.

    AML / KYC

    MAS Penalises Major Banks in S$3 Billion Money Laundering Probe

    05/07/2025

    MAS has penalised nine financial institutions, including Credit Suisse and UOB, for significant AML control failures linked to a major criminal case.

    Enforcement

    Korea Launches Multi-Agency Crackdown on Property-Related Loan Misuse

    04/07/2025

    Regulators will recall loans and ban future lending for borrowers misusing business funds, as part of a multi-agency household debt clampdown

    Market Infrastructure

    China to Roll Out Shanghai FTZ Financial and Trade Reforms Nationwide

    04/07/2025

    Beijing will extend 77 pilot policies from its Shanghai Free Trade Zone, focusing on digital finance, data flows, and trade liberalisation

    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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