Manesh Samtani

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    Manesh Samtani is the Editor at Regulation Asia, where he leads the regional news desk from Hong Kong, directing coverage of critical regulatory developments impacting financial services across APAC. Manesh specialises in analysing how new rules and technologies are reshaping banking, capital markets, and the fight against financial crime, providing finance professionals, compliance leaders, and policymakers with the intelligence they need to navigate risk and understand the impact of regulatory change in the region. manesh@regulationasia.com

    Articles by Manesh Samtani

    Securities / Derivatives

    US Lawmakers Subpoena JPM, BofA Chiefs Over CATL's Hong Kong IPO

    House committee demands information on banks' role in CATL listing, citing the battery giant's alleged ties to China's military.

    Fintech / Regtech

    Thailand Proposes Crypto Spending Sandbox Trial for Tourists

    Regulators have launched a consultation on a plan to let foreign visitors convert digital assets to baht for local spending.

    AML / KYC

    Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

    The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.

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