Manesh Samtani

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    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

    Hong Kong Details Tax and Residency Incentives in New Family Office Guide

    10/10/2025

    New government-backed playbook outlines a 0% tax concession and a capital investment scheme to attract global family offices and solidify hub status.

    Capital / Liquidity

    Bangladesh Doubles Deposit Insurance, Extends Cover to NBFIs

    10/10/2025

    New ordinance also creates separate insurance funds for banks and non-bank financial institutions and slashes the payout timeline to 17 days.

    Market Infrastructure

    FSB Warns G20 Payment Goals at Risk, Urges Jurisdictional Action

    10/10/2025

    The FSB says policy work is complete but has not yet delivered cheaper, faster payments, with 2027 targets unlikely to be met.

    Fintech / Regtech

    China Issues New Cloud Computing Standardisation Roadmap

    10/10/2025

    The plan aims to create over 30 new national and industry standards, with a focus on security, data, and financial sector applications.

    Sanctions

    China Expands Rare Earth Export Controls to Cover Technology

    09/10/2025

    New rules require dual-use export permits for technologies related to rare earth processing, manufacturing, and recycling, citing national security concerns.

    Securities / Derivatives

    Hong Kong Opens Pension Funds to Listed Private Equity

    09/10/2025

    The move allows MPF schemes to invest up to 10% of NAV in approved listed PE funds as part of a broader strategy.

    Market Infrastructure

    Hong Kong Explores Enhancements for e-CNY Wallet

    09/10/2025

    Hong Kong authorities are discussing higher transaction limits and new use cases for the digital yuan pilot but have no firm timeline.

    Securities / Derivatives

    Korea Approves New Rules to Curb Misselling of High-Risk Products

    09/10/2025

    The new rules mandate upfront risk warnings, strengthen suitability tests, and give consumer protection officers new powers over sales KPIs.

    Market Infrastructure

    Cyber Threats and Regulatory Fragmentation Challenge FIs, Sibos Hears

    09/10/2025

    Sibos panellists discussed the dual challenge of evolving AI-driven threats and a complex global regulatory landscape, calling for greater collaboration and a focus on fundamentals.

    Sanctions

    MAS Clarifies Sanctions Scope After Russia-Linked Stablecoin Appears at Conference

    08/10/2025

    The issuer of A7A5, owned by a sanctioned Moldovan fugitive banker and Russia’s state-owned Promsvyazbank, was featured as a sponsor at Token2049.

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