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

    Sustainable Finance

    MAS to Pilot Capital Relief for Insurers' Green Investments

    19/09/2025

    MAS will introduce a time-bound project offering differentiated capital treatment to facilitate insurers' investment in green infrastructure projects.

    Trading & Investment

    Hong Kong Regulator Eyes Investor ID for Derivatives Market

    19/09/2025

    The SFC's Rico Leung also highlighted recent reforms to cut trading costs and relax position limits as measures that will boost market competitiveness.

    Stablecoins

    Australia Eases Licensing Rules for Stablecoin Intermediaries

    19/09/2025

    ASIC has exempted distributors of licensed stablecoins from holding separate financial services licences to support innovation pending broader reforms.

    Trading & Investment

    Taiwan and Japan Launch First Cross-Border ETF Listings

    19/09/2025

    Nomura Asset Management has listed feeder ETFs on the Taiwan and Tokyo stock exchanges, marking a key step in regional capital market integration.

    Trading & Investment

    Hong Kong and UAE Launch Fund Passport, Agree Stock Exchange Cooperation

    19/09/2025

    Regulators have established a mutual recognition framework for funds, while the Hong Kong and Abu Dhabi exchanges will explore cross-listings and ETFs.

    Fraud, Scams & Cybercrime

    HKMA Prepares to Roll Out Personal Account Info-Sharing to Combat Fraud

    19/09/2025

    The HKMA is enabling banks to share client data on suspected mule accounts, part of a broader push involving AI and data analytics.

    Structural Regulation

    FSC Korea Rejects All Bids for Fourth Internet Bank Licence

    18/09/2025

    The FSC found all four applicants unsuitable for preliminary approval, citing weak capitalisation, unclear shareholder structures, and inadequate funding plans.

    Stablecoins

    Korea-Japan Bank Consortium Completes Stablecoin Trial

    18/09/2025

    A proof-of-concept remittance project found stablecoins cut costs, but highlighted South Korea's lack of a clear regulatory framework.

    Anti-Money Laundering

    China Imposes AML Rules on Company Formation Agents

    18/09/2025

    New measures require agents to conduct customer due diligence and report suspicious activity to the PBOC, aligning with global standards.

    Tokenisation

    Hong Kong Unveils Sweeping Financial Reforms to Boost Hub Status

    18/09/2025

    Chief Executive John Lee's policy address focused on digital assets, RMB internationalisation, and wealth management to reinforce Hong Kong's role as a global financial centre.

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