Manesh Samtani
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
Anti-Money Laundering
India Remands University Founder in Money Laundering, Terror Finance Probe
19/11/2025
The investigation is part of a multi-agency probe that intensified after a terror blast in Delhi on 10 November that killed more than a dozen people.
Emerging Prudential Risks
IAIS to Tackle Risks From Alternative Assets, Reinsurance
19/11/2025
IAIS will enhance monitoring, develop new guidance and review standards after finding concentrated exposures in some insurers and markets.
Structural Regulation
Japan Proposes 5x Hike in Threshold for Prospectus Exemption
19/11/2025
A working group discussed raising the threshold to ease fundraising for startups and refining the professional investor framework.
Trading & Investment
HKIFA Prioritises Deeper Mainland Connectivity, ETF Connect Reform
19/11/2025
The HKIFA is pushing for greater investor education in the GBA and further reforms to boost cross-border fund flows.
Market Data & Technology
BIS Unveils 'Project Rio' Platform for Real-time FX Market Monitoring
19/11/2025
New open-source tool developed with central banks aims to provide market insights with sub-two-second latency for policymakers.
Anti-Money Laundering
AUSTRAC Unveils New Platform to Modernise Financial Crime Reporting
19/11/2025
The new AUSTRAC Online portal aims to simplify compliance for over 17,000 regulated businesses, concluding a multi-year systems transformation.
Anti-Money Laundering
Japan Sets New Rules for Donations Using Prepaid Instruments
18/11/2025
New framework enables donations via prepaid payment instruments to limited recipients, seeking to balance fraud prevention with the need for innovation.
Anti-Money Laundering
Taiwan FSC Fines Six Virtual Asset Firms for AML Breaches
18/11/2025
Regulatory inspections of virtual asset providers uncovered widespread failings in customer due diligence, transaction monitoring, and data security.
Trading & Investment
IOSCO Proposes Update to Fund Valuation Rules, Targeting Illiquid Assets
18/11/2025
IOSCO consults on 13 recommendations focusing on governance, conflicts of interest, and fair value for complex fund holdings.
Fraud, Scams & Cybercrime
Mekong Nations Target Cyber Fraud with New SIM Rules, Mule Account Database
18/11/2025
The agreement includes identity-verified SIM registration and a shared database of mule accounts to combat rampant cross-border financial crime.
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