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

    Trading & Investment

    Hong Kong Unveils Roadmap to Bolster Global FIC Hub Status

    26/09/2025

    Regulators outlined a 10-point plan including new trading platforms, CGB futures, and a focus on tokenisation to deepen liquidity and expand the offshore RMB market.

    AI Risk & Governance

    BIS Researchers Develop AI Tool to Predict Market Stress 60 Days Out

    25/09/2025

    A new system combines a neural network and a large language model to forecast market dysfunction and explain its potential causes.

    Trading & Investment

    Korea Sets New Rules for Firms Resuming US Stock Daytime Trading

    25/09/2025

    Financial regulators have imposed stricter operational and investor protection measures on securities firms following a major system failure that halted the service last year.

    Payments & Settlements

    RBA Outlines Payments Strategy, Targeting Resilience and Modernisation

    24/09/2025

    The RBA's annual payments report details a new two-year strategy focused on system resilience, payments competition, and digital currency research.

    Trading & Investment

    BIS Study Calls for "Nuanced" Approach to HFT Regulation

    24/09/2025

    BIS working paper finds high-frequency trading has a dual impact, increasing risk for some stocks while improving liquidity for others.

    Cybersecurity

    Korea Convenes Emergency Meeting, Tells Finance CEOs to Own Security

    24/09/2025

    Following recent major cyberattacks, regulators gathered 180 security chiefs to demand CEO-led reforms, improved resilience, and threaten "strict sanctions" for negligence.

    Market Abuse

    South Korea Busts KRW 100bn ‘Elite’ Stock Manipulation Ring

    24/09/2025

    A new anti-fraud unit has raided suspects and frozen assets, deploying new powers for the first time in a major crackdown on market abuse.

    Clearing & Post-Trade

    DMIST Publishes Standard to Automate Position Transfers

    24/09/2025

    The new standard introduces templates and timelines to streamline the manual process of moving positions between clearing accounts and firms.

    Credit Risk

    China Regulators Detail Achievements of 14th Five-Year Plan

    23/09/2025

    Top officials highlight significant lending to the real economy, progress in managing property and local debt risks, and a continued supportive monetary policy.

    Cybersecurity

    G7 Urges Financial Sector to Address Emerging AI Cyber Risks

    23/09/2025

    The G7 Cyber Expert Group has outlined key considerations for financial firms and regulators to manage the AI-related cybersecurity risks.

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