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

    PEPs & Sanctions

    US, Allies Name Vessels in Call for UN Action on DPRK Sanctions

    02/06/2026

    The US and its allies have identified 12 vessels allegedly involved in illicit North Korean coal and iron ore exports, urging the United Nations to take action.

    Structural Regulation

    IOSCO Issues New Global Standards for Fund Valuation

    02/06/2026

    The new framework focuses on governance, illiquid assets, and conflicts of interest, updating principles for a changed market landscape.

    PEPs & Sanctions

    US Treasury Culls Sanctions List to Ease Compliance Burden

    02/06/2026

    The move is part of a new modernisation effort by OFAC to ensure sanctions remain targeted and effective.

    Reporting & Disclosures

    US SEC Proposes Full Reversal of 2024 Climate Disclosure Rule

    02/06/2026

    The regulator has proposed a full rescission of its landmark rules, citing concerns over statutory authority and a return to financial materiality.

    Payments & Settlements

    BOJ Official Details 'Dual Approach' to Payment System Evolution

    02/06/2026

    Senior BOJ official outlined plans for a new private-sector real-time payment system and a "dual approach" to modernising Japan's financial infrastructure.

    Credit Risk

    India's Public Sector Banks Report Record Profits, Historic Low NPAs

    02/06/2026

    Aggregate net profit of PSBs reached the highest in history in the last fiscal year, yet the finance ministry urged caution amid global uncertainties.

    Trading & Investment

    KRX Completes Latest Rebalancing of Korea Value-up Index

    02/06/2026

    For the first time, the Korea Value-up Index is now composed exclusively of firms that have disclosed corporate value-up plans.

    Credit Risk

    India Marks Decade of Insolvency Code With Over INR 4 Trillion Recovered

    01/06/2026

    The Insolvency and Bankruptcy Code has reshaped credit discipline and recovered vast sums, but implementation delays and new legislative amendments are defining its next chapter.

    Payments & Settlements

    BIS Unveils Blueprint for Cross-Border Open Finance Interoperability

    01/06/2026

    Project Aperta demonstrates a new model for linking domestic open finance networks, with key implications for SME banking, trade finance, and future regulatory policy.

    Sustainable Finance

    China Issues First Sovereign Green Bonds in Hong Kong

    01/06/2026

    The heavily oversubscribed CNY 6 billion issuance will help deepen the city's offshore RMB market and fund national climate goals.

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