Manesh Samtani
Manesh manages the news desk and serves as an editor at Regulation Asia. He covers regulatory changes across Asia Pacific that impact banking, capital markets, asset management, and financial services more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking. manesh@regulationasia.com
Articles by Manesh Samtani
Crypto / Digital Assets
Korea Pushes Forward Work on Digital Asset Basic Act
11/06/2025
The Act will introduce business conduct and internal control standards for crypto firms as well as licensing and capital requirements for stablecoins.
Capital / Liquidity
HKMA Tightens Liquidity Reporting Requirements for Banks
11/06/2025
Banks required to report more granular data regarding the maturity profile of assets and liabilities, deposit insurance, and mortgage loans, among other areas.
Fintech / Regtech
New Rules for BNPL Providers Take Effect in Australia
10/06/2025
Australia starts enforcing stricter BNPL regulations, requiring providers to conduct credit checks before allowing customers to borrow money.
AML / KYC
Star Entertainment Pleads for Leniency in Money Laundering Case
10/06/2025
Star Entertainment claims that its financial viability would be at risk if it were fined anything over A$100m, a quarter of what AUSTRAC is seeking.
Securities / Derivatives
Brazil Makes Plans to Issue First Sovereign Panda Bonds in China
10/06/2025
Brazil considers issuing CNY-denominated bonds, seeking to diversify funding sources and strengthen ties with its largest trading partner.
AML / KYC
Beijing Issues Framework for Liquidating Seized Crypto vis Hong Kong
09/06/2025
Under the framework, third-party agencies will be appointed to sell seized crypto assets through licensed platforms in Hong Kong.
AML / KYC
Banks Need Both Tech and Talent to Combat TBML: Experts
09/06/2025
While banks are innovating to tackle TBML, the complexity of trade means they must continue to rely on human experience […]
Market Infrastructure
PBOC Tightens Rules on Cybersecurity Incident Reporting
09/06/2025
The PBOC updated 2002 rules on cybersecurity incident reporting to expand their scope and introduce stricter, tiered timelines for reporting.
AML / KYC
US Sanctions Iran Shadow Banking Network, Including HK Front Companies
08/06/2025
OFAC has sanctioned a network laundering billions for Iran, targeting 10 individuals and 27 entities based in Iran, China, Hong Kong, and the UAE.
Uncategorised
US SEC Considers Narrowing Foreign Private Issuer Definition
08/06/2025
The US SEC is considering revising its foreign private issuer rules amid concerns over disclosure and regulatory arbitrage, particularly affecting […]
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team