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
Structural Regulation
Malaysia Advances Law to Regulate BNPL, Non-Bank Lenders
22/07/2025
The new law will establish a single oversight body to license and supervise previously unregulated credit providers amid a surge in "BNPL" transactions.
Structural Regulation
PBOC Proposes New Draft Rules for Interbank Brokerage Market
22/07/2025
The draft rules mandate strict risk controls, list thirteen prohibited acts, and aim to formalise securities firms' advisory activities.
Cybersecurity
Microsoft Battles Global Attacks Affecting SharePoint Vulnerability
22/07/2025
The vulnerability has compromised government agencies and businesses worldwide and prompting urgent warnings from cybersecurity authorities.
Anti-Money Laundering
PBOC Proposes Enhancements to Risk-Based AML Supervision Framework
22/07/2025
Draft regulations aim to refine a risk-based approach, specify major risk event reporting, and clarify supervisory responsibilities for FIs.
Data Privacy
Hong Kong Privacy Watchdog Probes Louis Vuitton Data Breach
21/07/2025
The investigation follows the luxury brand's disclosure of a multi-country cyberattack that compromised the personal data of customers across Asia.
Anti-Money Laundering
1MDB Fugitive Jho Low Allegedly in Shanghai Using Forged Australian Passport
21/07/2025
Investigative journalists claim the fugitive financier is living in a luxury mansion and working for entities linked to the Chinese government.
Stablecoins
US Signs GENIUS Act Into Law, Setting Rules for Stablecoin Issuers
21/07/2025
The GENIUS Act creates a potential pathway for issuers from other jurisdictions to access the US market if their local regulations are deemed equivalent.
PEPs & Sanctions
EU Adopts 18th Sanctions Package Against Russia
19/07/2025
The package targets Russia’s shadow fleet and energy revenues, as well as two Chinese banks and a Russian-owned refinery in India.
Emerging Prudential Risks
G20 Backs Central Bank Independence, Agrees Path on NBFI Risk and Tax
19/07/2025
In a rare show of unity, G20 finance ministers issued their first joint communiqué since October 2024, stressing central bank independence.
Trading & Investment
HFW Launches $5B Investor Claim Over Credit Suisse AT1 Bonds
18/07/2025
Law firm is gathering bondholders from Asia and the Middle East for an investor-state treaty arbitration, citing breaches of international law.
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