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

    AI Risk & Governance

    FIX Urges Global, Industry-Led AI Standards for Capital Markets

    21/08/2026

    FIX tells IOSCO that existing algorithmic trading controls provide a robust foundation for governing new agentic AI systems.

    HSBC, StanChart Execute Live Tokenised Deposit Transfer on Swift Ledger

    21/08/2026

    The transaction demonstrates interoperability between siloed bank systems and helps advance industry efforts toward 24/7 cross-border payments and liquidity management.

    Alternative Markets

    Global PE Firms Halt China Investments Amid Regulatory Squeeze

    20/08/2026

    Top buyout firms made no new equity investments in mainland China this year, citing tighter scrutiny, geopolitical risk, and shifting tax enforcement.

    Reporting & Disclosures

    IFRS Foundation Overhauls Strategy, Names Geneva as ISSB Seat

    20/08/2026

    A new five-year plan will see changes to funding, board sizes, and the establishment of a new base for the sustainability board.

    Anti-Money Laundering

    RUSI Paper Offers Guidance on Stopping DPRK Illicit Crypto Finance

    19/08/2026

    New paper details how North Korea launders stolen crypto and offers recommendations for regulators, FIs and VASPs.

    Stablecoins

    US Proposes Stablecoin Rules With Key Provisions for Foreign Issuers

    19/08/2026

    The proposed rules for the GENIUS Act define when foreign issuers can access US markets and the due diligence required of service providers.

    Cloud & Infrastructure

    BIS Warns of 'Integration Gap' in Global Suptech Adoption

    19/08/2026

    New paper reveals a disconnect between high suptech expectations and the reality of fragmented supervisory systems, urging a strategic shift.

    Trading & Investment

    China Greenlights Insurers to Invest in Hong Kong ETFs Via Stock Connect

    19/08/2026

    The move by China’s NFRA aims to diversify insurer assets, deepen capital market connectivity, and boost Hong Kong’s ETF market.

    Payments & Settlements

    World Seeks Not to End Dollar Dependence, But Resilience Through 'Optionality' - Report

    19/08/2026

    RUSI paper says the global financial system is evolving towards greater choice and resilience through alternative infrastructures rather than trying to replace the US dollar.

    Stablecoins

    Tether Secures First 'Big Four' Audit but Withholds Full Report

    19/08/2026

    KPMG issued a clean opinion on the stablecoin issuer's 2025 financials, a milestone that addresses years of scrutiny, but the full statements were not released.

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