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
AI Risk & Governance
BIS Launches New Project to Help Supervisors Assess AI Models
19/08/2025
The BIS, HKMA, and FCA are developing a prototype to help supervisors assess the transparency and fairness of AI used by banks.
Resolution & Recovery
ISDA, FIA Call for More Clarity on Australia's CCP Resolution Rules
18/08/2025
ISDA and FIA have called on the RBA to provide greater predictability on its crisis management powers.
PEPs & Sanctions
US Sanctions Russian Crypto Firm with Central Asia Links
18/08/2025
The sanctions target Garantex and successor Grinex for ransomware links, with enforcement actions spanning from Europe to Asia.
Trading & Investment
HKEX Details Reporting Rules for Stock Connect Programme Trading
18/08/2025
The specifications outline file formats, submission procedures and validation processes for firms reporting programme and HFT to mainland exchanges.
PEPs & Sanctions
Russian Universities Professionalise Sanctions Evasion Training: RUSI
15/08/2025
Academic institutions in Russia are now offering formal courses on how to circumvent international sanctions, using tools like cryptocurrencies.
Liquidity Risk
Vietnam Halves Reserve Requirements for Banks Involved in Takeovers
15/08/2025
The move aims to accelerate banking sector consolidation by providing a liquidity boost for FIs involved in takeovers of struggling lenders.
Resolution & Recovery
India Proposes Overhaul of Insolvency and Bankruptcy Code
15/08/2025
New Bill introduces out-of-court resolutions, group and cross-border insolvency frameworks, and clarifies creditor priority over government dues.
Payments & Settlements
Korea to Extend Operating Hours of Securities Settlement System
15/08/2025
BOK's main settlement system will operate until 8pm from April next year to ease hurdles for foreign investors.
Fraud, Scams & Cybercrime
Korea Rolls Out Real-Time Malware Alert System for FIs
15/08/2025
Police will now share data on phones suspected of malicious app infections directly with banks to proactively block fraudulent transactions.
KYC & CDD
RBI Revamps KYC Rules on Disability Access After Court Order
15/08/2025
The RBI has issued new directives to ensure non-discriminatory access for disabled persons and has expanded due diligence requirements following a Supreme Court ruling.
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