Manesh Samtani

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    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

    Fintech / Regtech

    Prescriptive Crypto Custody Rules May Create 'False Sense of Security'

    17/11/2025

    Dea Markova, Director of Policy at Fireblocks, advocates for a technology-neutral 'defence in depth' approach over rigid hot and cold storage mandates.

    AML / KYC

    Crypto Exchange Gemini Eyes Further Expansion in APAC Markets

    17/11/2025

    Gemini is prioritising markets with clearer regulatory paths while localising products and navigating Asia's fragmented rulebooks, its APAC head says.

    Securities / Derivatives

    Asia Funds Grow Cautious on ESG Policy, Citing Regulatory Burden

    17/11/2025

    A new report shows Asia-based fund managers are tightening ESG deal screening but are reluctant to change policies unless compelled by regulators.

    Securities / Derivatives

    DMIST Establishes Global Standard for Self-Match Prevention

    17/11/2025

    The derivatives standards body has published a framework for exchanges and traders to harmonise self-match prevention tools globally.

    Fintech / Regtech

    Fed Governor in Singapore to Warn of AI Systemic Risk and Market Manipulation

    15/11/2025

    Michael Barr has warned financial firms about AI risks like market manipulation and systemic instability, urging careful management.

    ESG / Sustainability

    NGFS Publishes Guidance to Support Application of Climate Scenarios

    15/11/2025

    NGFS details a multi-trillion dollar investment shortfall and warns that uncoordinated climate action creates systemic inefficiencies and dual risks.

    Securities / Derivatives

    CSRC Pledges Market Stability, Reforms to Deepen Foreign Access

    14/11/2025

    Regulators vow to prevent wild market swings and expand institutional opening-up to attract more long-term international capital investment.

    Fintech / Regtech

    China's Capital Controls Fuelling Global Money Laundering Threat, RUSI Finds

    14/11/2025

    A new paper finds Chinese Money Laundering Organisations are a dominant global force, but concludes there is no public evidence of Chinese state direction.

    Market Infrastructure

    BIS: Public Payment Systems Boost Welfare But Could Raise Merchant Fees

    14/11/2025

    A new BIS paper finds public options like CBDCs can improve financial inclusion but may disintermediate banks and increase merchant fees.

    Securities / Derivatives

    Firms Adopting ISDA Digital Reporting Standard See Cost, Accuracy Benefits

    13/11/2025

    A new ISDA report shows firms using the DRR standard for APAC and global rules achieve up to 50% cost savings and near-perfect reporting accuracy.

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