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
Chinese Futures Exchanges Finalise Rules for Programmatic Trading
11/08/2025
China's five futures exchanges have detailed new reporting, fee, and risk management requirements for algorithmic and high-frequency trading.
Anti-Money Laundering
KoFIU Launches Study on AML/CFT Standards for Stablecoins
09/08/2025
The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.
Tokenisation
Hong Kong Launches Global RWA Registry to Standardise Tokenisation
08/08/2025
The new platform aims to create a framework for tokenising real-world assets, part of a broader push to regulate the city's virtual asset sector.
Anti-Money Laundering
ASIC Charges Four for Laundering Scam Proceeds via Crypto
08/08/2025
ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.
Clearing & Post-Trade
Data Shows US Move to T+1 Settlement is Paying Off
07/08/2025
APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.
Cryptocurrency
Indonesia Explores Integrating Bitcoin in National Reserves
07/08/2025
Officials met with a crypto advocacy group to discuss using renewable energy for mining, even as the country maintains a crypto payments ban.
Trading & Investment
India Panel Recommends Reforms to Launch GIFT City as Commodity Hub
07/08/2025
Proposals include extended tax breaks, expanded bank trading powers, and streamlined regulations to onshore trading activity from overseas hubs.
Fraud, Scams & Cybercrime
ASIC Probing Collapse of Three Managed Investment Schemes
06/08/2025
An investigation is underway into the failure of several managed investment schemes that has left over 12,000 Australians facing significant retirement losses.
Trading & Investment
South Korea Faces Global Criticism Over Proposed Tax Hikes
05/08/2025
A plan to lower the capital gains tax threshold and raise corporate taxes has sparked a sharp market sell-off and fierce criticism.
Structural Regulation
China NDRC Proposes to Tighten Rules for State Investment Funds
05/08/2025
The proposed regulations aim to prevent wasteful competition among government-backed funds and steer capital towards key strategic technology sectors.
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