Manesh Samtani
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
Anti-Money Laundering
Egmont Group Issues Guidance for FIUs on Environmental Crime
31/07/2026
New bulletin series provides FIUs with practical typologies and risk indicators to help disrupt money laundering linked to environmental offences.
PEPs & Sanctions
US Advances Sanctions Bill Targets Top Buyers of Russian Energy
31/07/2026
A bipartisan bill moving through the US Senate would grant the president new powers to sanction and impose tariffs on major buyers of Russian energy.
Anti-Money Laundering
Egmont Group Issues Guidance to Bolster Public-Private Partnerships
31/07/2026
New report outlines practical models and governance frameworks for jurisdictions to strengthen structured collaboration in the fight against financial crime.
Supervision & Enforcement
Thai Banks Caught Between Industrialised Crime and Hardening Supervision
30/07/2026
Thai banks are being squeezed by the challenges of industrial-scale criminal enterprises and a wave of aggressive new regulatory demands.
Market Risk
BOE Probes Concentrated Asia AI Equity Risk at UK Prime Brokers
30/07/2026
The BOE is reviewing investment banks' exposure to hedge funds' highly leveraged and concentrated bets on Asian AI stocks.
PEPs & Sanctions
US Sanctions HK, China Firms in Iran 'Extortion' Clampdown
30/07/2026
OFAC designated entities in Asia for their alleged role in an IRGC-backed maritime insurance scheme and sanctions-evading oil shipments.
AI Risk & Governance
IESBA Issues Guidance on Ethical Use of Emerging Tech
30/07/2026
IESBA outlines a principles-based approach for accountants to manage ethical risks from AI, DLT and other new technologies.
Structural Regulation
Indonesia Adds Sovereign Fund to Stability Board, Prompting Governance Concerns
30/07/2026
President Prabowo has ordered sovereign fund Danantara to join financial stability meetings, prompting economists to warn of risks to institutional independence.
Trading & Investment
Korea Rushes Out ETF Curbs, Considers Portfolio Caps After Market Rout
30/07/2026
Regulators have raised cash deposit requirements and ordered firms to curb volatility, with a 20% portfolio cap under review.
Cryptocurrency
Binance Co-Founder Endorses Crypto Licence Passport for ASEAN
29/07/2026
Changpeng Zhao has called for a regional passporting system to streamline approvals and cut compliance costs for firms operating across Southeast Asia.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.