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

    Stablecoins

    Hong Kong Hub Ambitions Take Centre Stage at HSBC Summit

    20/04/2026

    Hong Kong leaders and global finance chiefs touted the city's resilience and growth ambitions amid discussions on geopolitical risk and the future of digital assets.

    Custody & Infrastructure

    Majority of Banks Globally Building Digital Asset Infrastructure - Report

    19/04/2026

    Fireblocks survey finds banks are spending heavily on digital asset infrastructure, viewing regulation as a build specification rather than a barrier.

    Trading & Investment

    Nasdaq Receives Regulatory Approval for 23-Hour Trading Day

    19/04/2026

    The move aims to meet growing overnight trading demand from investors in regions like Asia, pending crucial upgrades to market data infrastructure.

    Operational Risk

    BIS Paper Outlines Key Approaches for Bank Cyber Stress Tests

    19/04/2026

    New FSI Brief details two distinct approaches for supervisors designing and implementing cyber resilience stress testing exercises for banks.

    Custody & Infrastructure

    GBBC Expands Blockchain Risk Framework to Layer 2 Systems

    17/04/2026

    Global working group released an updated framework to help FIs manage the non-financial risks of using public blockchains.

    CBDCs

    Taiwan Details Plans to Create Specific Law to Govern CBDC

    17/04/2026

    New central bank report details a two–tier architecture, tiered wallet limits, and a preference for a dedicated CBDC law.

    PEPs & Sanctions

    US Warns APAC Banks of Sanctions Risk Over Iran Transactions

    17/04/2026

    US Treasury warns banks in China, Hong Kong and the UAE they risk secondary sanctions for handling illicit Iranian funds.

    Cybersecurity

    Anthropic's 'Mythos' AI Sparks Emergency Response in Asia Pacific

    16/04/2026

    Regulators in South Korea and Australia are holding emergency talks with industry over a new AI model deemed too dangerous for public release.

    Anti-Money Laundering

    EU Report Highlights Divergent AML Paths in Japan and Singapore

    16/04/2026

    New European Parliament briefing contrasts the centralised, risk–based AML model in Singapore with Japan’s more compliance–oriented approach.

    Credit Risk

    Korean Lending Curbs Prompt Internet Banks to Diversify Overseas

    16/04/2026

    Korea’s digital-only banks are accelerating their expansion into Southeast Asia and beyond as stricter household lending rules at home constrain growth.

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