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
China's Green Finance Drive Spurs Loan and Bond Market Growth, IIF Says
11/07/2025
New IIF report highlights how central bank incentives and evolving regulation are fuelling a surge in China's green finance markets.
Payments & Settlements
BRICS Advances SWIFT Alternative Plan, Taps Indonesia’s QRIS for Pilot
11/07/2025
The BRICS group has tasked finance ministers with developing a cross-border payment system, but analysts point to significant technical and geopolitical hurdles.
Emerging Prudential Risks
BCBS Flags Bank-NBFI Risks, Puts Synthetic Risk Transfers Under Scrutiny
11/07/2025
New BIS report warns of growing interconnections and mutual dependence, highlighting the need for better data and signalling a probe into complex risk instruments.
PEPs & Sanctions
US Hits Iran's 'Shadow Banking' Network With New Sanctions
11/07/2025
The US imposed new sanctions on a network of companies, including many in Hong Kong, for facilitating illicit oil sales and funnelling funds to Iran's Revolutionary Guard.
Clearing & Post-Trade
CFTC Extends Swap Reporting Relief Affecting Major APAC Clearing Houses
11/07/2025
The relief, requested by ISDA, removes certain duplicative reporting burdens for firms clearing swaps through five DCOs in Australia, Hong Kong, Japan, South Korea, and Taiwan.
Reporting & Disclosures
Accountancy Bodies Issue Guidance on Materiality for ISSA 5000
10/07/2025
A new report from ACCA and CA ANZ aims to ensure consistent application of the IAASB’s landmark sustainability assurance standard, ISSA 5000.
Structural Regulation
Korea to Mandate Governance Reports for All KOSPI Firms from 2026
10/07/2025
The move expands a 'comply or explain' disclosure requirement from large-cap firms to all companies listed on the main board, aiming to boost transparency.
Emerging Prudential Risks
FSB Finalises Toolkit to Curb Non-Bank Leverage Risks
10/07/2025
The FSB has issued new recommendations for authorities to monitor and control leverage in the growing non-bank sector.
Market Abuse
Korea to Launch AI-Powered ‘One-Strike-Out’ System for Unfair Trading
10/07/2025
A new joint task force will use individual-based surveillance and AI to freeze accounts, impose heavy fines, and ban manipulators from the market.
Emerging Prudential Risks
BIS Paper Proposes Model to Price Physical Climate Risk in Bank Capital
10/07/2025
New paper offers a way to integrate physical climate events into standard credit models, potentially raising capital requirements significantly.
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