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
Market Abuse
Korea Fines Four Global Investment Banks for Naked Short Selling
17/02/2025
The FSC held a meeting last week to determine the penalties against Nomura Securities, UBS, JPMorgan and Morgan Stanley.
Cryptocurrency
SFC Mulls Rule Changes to Boost Virtual Asset Sector
17/02/2025
The SFC is considering relaxing certain rules to improve liquidity in Hong Kong’s virtual asset market and enhance the city’s position as a digital asset hub.
Cryptocurrency
Korea Sets Roadmap for Opening Crypto Market to Corporate Participation
14/02/2025
Charities, universities and virtual asset exchanges will soon be allowed to sell crypto they receive as donations and fees.
Cryptocurrency
Hong Kong Permits Use of Crypto for Wealth Verification Under CIES
14/02/2025
Cryptocurrency can be used in the wealth verification process to apply for the visa but is not among the “permissible assets” required to maintain the CIES visa status.
AI Risk & Governance
OECD Launches Global Reporting Framework for Advanced AI Systems
13/02/2025
Amazon, Anthropic, Google, Microsoft, and OpenAI are among those that have pledged to submit reports under the new framework
Resolution & Recovery
Chinese Authorities Preparing Bailout Plan for China Vanke – Reports
13/02/2025
The government’s willingness to step in and try to put a floor under Vanke and the broader property market represents a change in policy.
Payments & Settlements
HK Banks Execute First Repo Trades Using Mainland Bonds as Collateral
11/02/2025
HSBC, BOCHK, StanChart and Hang Seng were among the first banks to execute offshore yuan repo transactions on Monday.
Fraud, Scams & Cybercrime
Thailand Cuts Electricity, Internet to Myanmar Scam Compounds
11/02/2025
Thailand took action because kidnapping risk caused a downturn in tourism from China. Laos has now stepped in to provide electricity to Myanmar.
PEPs & Sanctions
US DOJ Shifts Focus to Cartels and Transnational Crime
11/02/2025
The DOJ is disbanding Task Force KleptoCapture and changing the way the FCPA and Foreign Agents Registration Act are enforced.
Payments & Settlements
HKMA Unveils Details of New RMB Trade Financing Liquidity Facility
10/02/2025
Banks that have the required governance and controls in place can start tapping the new facility on a pilot basis starting 28 February 2025.
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