Manesh Samtani
Manesh Samtani is Editor at Regulation Asia, where he leads the editorial and research teams from Hong Kong. His work examines how regulatory change and technology are reshaping banking and financial markets, with a particular focus on digital assets, financial crime and sanctions. Manesh is a former securities industry practitioner and holds a bachelor's degree in finance and banking. manesh@regulationasia.com
Articles by Manesh Samtani
Liquidity Risk
Korea Moves to Stabilise Won with NPS Swap Extension, New FX Rules
09/12/2025
Authorities will extend a USD 65 billion currency swap and begin monitoring exporters' forex activities to ease pressure on the won.
Payments & Settlements
India, Cambodia to Enable Cross-Border QR Payments via UPI-KHQR Link
08/12/2025
An agreement will connect India's UPI and Cambodia's KHQR networks, with a planned launch in H2 2026 to facilitate seamless payments.
Anti-Money Laundering
Thai Regulators Unite to Combat Illicit Funds, Tighten Gold and Crypto Rules
08/12/2025
A coordinated crackdown will impose new reporting on gold traders, stricter KYC/CDD, and amend FX rules to curb illicit financial flows.
Capital Adequacy
BCBS Consults on Mandatory Machine-readable Pillar 3 Data for Banks
08/12/2025
The proposal aims to standardise quantitative disclosures to improve data accessibility and comparison, with a proposed 2029 implementation date.
Supervision & Enforcement
Japan to Tighten Oversight of Regional Banks that Receive Public Funds
08/12/2025
New rules will mandate stricter screening for injections of public funds and offer greater incentives for consolidation in the regional banking sector.
Fraud, Scams & Cybercrime
Korea Prepares New Legislation Targeting Surge in Voice Phishing Scams
07/12/2025
Authorities will mandate new compensation rules and data sharing obligations for financial firms after voice phishing scam losses hit a record high.
Structural Regulation
India Enacts Major Reforms to Bolster Bank Governance, Depositor Rights
05/12/2025
New law modernises nomination rules, updates governance thresholds, and enhances audit standards for public sector and co-operative banks.
Credit Risk
RBI Finalises New Large Exposure and Intragroup Exposure Rules
05/12/2025
RBI clarifies intragroup exposures for foreign banks, permits use of accrued profits in capital, and repeals 2016 market mechanism framework.
CBDCs
Taiwan Central Bank Offers Update on CBDC, Stablecoin Rules
05/12/2025
Central bank governor outlines plans for a new virtual asset law and details progress on a wholesale CBDC for settling tokenised assets.
Stablecoins
IMF Urges Global Cooperation on Stablecoins to Avert Risks
05/12/2025
New paper highlights risks of currency substitution and capital flow volatility, urging a collaborative approach to avoid fragmented regulation.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.