Manesh Samtani

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    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

    Tokenisation

    DTCC Completes First Major Test of New Tokenisation Infrastructure

    16/07/2026

    The exercise processed live trades to validate that tokenised assets can maintain identical legal protections while testing new, more efficient settlement models.

    PEPs & Sanctions

    US Sanctions 50+ Targets in Crackdown on Iran-Linked Shipping Network

    16/07/2026

    The action targets individuals, entities, and vessels spanning the UAE, Singapore, India, Hong Kong, Marshall Islands and St Kitts and Nevis.

    Tokenisation

    UK Convenes Major Banks to Accelerate Asset Tokenisation

    16/07/2026

    A 54-firm taskforce will develop live use cases, aiming to boost UK competitiveness and generate significant economic growth through the adoption of tokenised assets

    Stablecoins

    Korea Unveils Sweeping Financial and Digital Asset Reforms

    16/07/2026

    The H2 economic growth strategy includes the new Digital Asset Basic Act, measures for the internationalising the won, and a strategic overhaul of the national sovereign wealth fund.

    Structural Regulation

    ICMA Sets Out Evolutionary Roadmap for Primary Debt Markets

    16/07/2026

    New report calls for modernising bond issuance through an evolutionary approach focused on data standards, interoperability, and workflow automation.

    PEPs & Sanctions

    US, UK and EU Target Cybercrime Enablers with Sanctions

    16/07/2026

    Coordinated sanctions target not just state-backed hackers but also the service providers that enable them.

    Operational Risk

    FIs Launch APAC Platform to Standardise Supplier Due Diligence

    15/07/2026

    The FSQS-APAC platform, backed by major banks, aims to reduce duplication and address rising regulatory scrutiny over third-party and operational resilience risk.

    Fraud, Scams & Cybercrime

    US Regulators Urge Banks to Share Fraud Data Under Safe Harbour

    15/07/2026

    New guidance encourages US FIs to voluntarily share information on suspected fraud, clarifying legal protections and expanding the scope of shareable data.

    Clearing & Post-Trade

    Global CCP Default Drill Highlights Client Porting Challenges

    15/07/2026

    A global default simulation involving 36 CCPs has tested industry playbooks, highlighting key operational hurdles in client position porting.

    Payments & Settlements

    Fostering Payments Competition Yields Complex Trade-offs: BIS

    15/07/2026

    While new entrants have gained traction, incumbent banks and card networks retain dominance.

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