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
Enforcement
China Releases High-profile Investment Banker After Two-Year Detention
12/08/2025
Release of China Renaissance founder seen as signal to boost private sector confidence, though anti-corruption drive continues to weigh on sentiment.
Fintech / Regtech
APAC Regulators Issue Guide on Data Anonymisation
12/08/2025
New framework from Asia Pacific Privacy Authorities aims to help firms use data for innovation while complying with regional privacy laws.
AML / KYC
US 'Debanking' Order Puts AML Compliance in Focus
11/08/2025
A new executive order directs regulators to remove 'reputation risk' from supervision, forcing banks to balance fair access mandates with AML obligations.
Securities / Derivatives
India Imposes Restrictions on Mutual Fund Distributor Fees
11/08/2025
SEBI scrapped transaction fees while AMFI imposed a 12-month lock-in on commissions to curb mis-selling and protect investors.
Capital / Liquidity
Hong Kong Finalises New Public Disclosure Rules for Insurers
11/08/2025
Rules mandate annual disclosure of audited financials and detailed risk-based capital data, applying to local, foreign and run-off insurers from 2026.
Securities / Derivatives
Australia Productivity Commission Calls for Digital Reporting Mandate
11/08/2025
Interim report calls for compulsory digital financial reporting to boost productivity while warning against premature, economy-wide AI-specific regulation.
Securities / Derivatives
Chinese Futures Exchanges Finalise Rules for Programmatic Trading
11/08/2025
China's five futures exchanges have detailed new reporting, fee, and risk management requirements for algorithmic and high-frequency trading.
Fintech / Regtech
KoFIU Launches Study on AML/CFT Standards for Stablecoins
09/08/2025
The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.
Securities / Derivatives
Hong Kong Launches Global RWA Registry to Standardise Tokenisation
08/08/2025
The new platform aims to create a framework for tokenising real-world assets, part of a broader push to regulate the city's virtual asset sector.
Enforcement
ASIC Charges Four for Laundering Scam Proceeds via Crypto
08/08/2025
ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.
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