Manesh Samtani
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
G7 Urges Financial Sector to Address Emerging AI Cyber Risks
23/09/2025
The G7 Cyber Expert Group has outlined key considerations for financial firms and regulators to manage the AI-related cybersecurity risks.
AML / KYC
US Experts Urge Congress to Sanction Hong Kong Banks
23/09/2025
Congressional roundtable hears calls to target Hong Kong's alleged role as a hub for sanctions evasion for China, Russia and Iran.
AML / KYC
China Imposes New Anti-Money Laundering Rules on Law Firms
23/09/2025
New regulations require law firms to conduct client due diligence and report suspicious transactions, aligning the sector with global AML standards.
Securities / Derivatives
APAC Retail Demand a Key Driver for Extended Trading, Says WFE
23/09/2025
The WFE highlights demand from Asia-Pacific investors in its analysis of the push for 24-hour trading, but warns of significant liquidity and post-trade challenges.
Fintech / Regtech
Hong Kong Faces 'Crucial' Gap in Retirement Income Products - Report
23/09/2025
New HKIMR report finds a significant shortfall in products for retirees, despite high digital adoption, urging industry innovation and better financial education.
Fintech / Regtech
Lack of 'Strategic Thinking' Fuelling Rise of Rival Financial Systems: RUSI
22/09/2025
New report argues that geopolitical shifts, sanctions, and de-risking are driving nations to build alternative financial systems.
Capital / Liquidity
BCBS Chief Brands Regulation a 'Profit Centre', Urges Full Basel III Roll-Out
22/09/2025
BCBS head Erik Thedéen said robust rules are a competitive advantage and a strategic asset, warning against a "race to the bottom" from fragmented implementation.
Crypto / Digital Assets
US Advances Stablecoin Rules, Seeks Input on Foreign Issuers
22/09/2025
A formal request for comment on the GENIUS Act has been issued, with specific questions on how to treat foreign firms and comparable regulatory regimes.
Securities / Derivatives
HK Official Confirms Plan to Pursue T+1 Settlement
22/09/2025
Specific proposals for T+1 settlement will be rolled out next year, while officials call for a careful assessment of the more complex 24-hour trading model.
Securities / Derivatives
HKEX's OTC Clear to Launch LPR Swaps Under Swap Connect
22/09/2025
OTC Clear is adding the 1-year Loan Prime Rate for Northbound swaps and extending NDIRS tenors, with new risk and reporting rules.
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