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
Fraud, Scams & Cybercrime
FATF Sounds Alarm on 'Widespread and Damaging' Cyber-Enabled Fraud
25/02/2026
New report highlights the escalating money laundering risks from digital fraud, citing a surge in cases in jurisdictions like Singapore.
Anti-Money Laundering
Cambodia Orders Panda Bank Liquidation Amid Illicit Finance Links
25/02/2026
The move follows the bank's deteriorating finances and reports linking it to a US-sanctioned firm accused of laundering billions for scam networks.
PEPs & Sanctions
Australia Sanctions Russian Crypto Firms as EU Package Stalls
24/02/2026
Australia's measures designate several virtual asset service providers, while in Europe, Hungary has vetoed the EU’s 20th sanctions package.
Resolution & Recovery
FSB Seeks Feedback for Review of Bank Resolution Backstops
24/02/2026
The FSB's review will assess members’ progress on implementing last-resort funding mechanisms designed to ensure orderly bank resolutions without taxpayer loss.
Stablecoins
Tether to Wind Down Offshore Yuan Stablecoin, Citing 'Limited Demand'
24/02/2026
The move to discontinue the CNH₮ token follows a renewed ban on stablecoins by Chinese authorities, though the company cited low user adoption for the decision.
PEPs & Sanctions
Australian Sanctions on Russia Undermined by 'Blood Oil', Asset Loopholes
24/02/2026
A parliamentary inquiry has heard that loopholes for refined oil and hidden assets, plus weak enforcement, are undermining the sanctions.
Cryptocurrency
CME Group Confirms 29 May Launch for 24/7 Crypto Trading
23/02/2026
Giovanni Vicioso says the launch is a direct response to client demand for weekend risk management and increasing activity from APAC participants.
Market Risk
IMF Urges Regulators to Stress Test for Stock-Bond Correlation Failure
23/02/2026
The IMF warns that the traditional hedging properties of government bonds have weakened, calling for new stress tests and greater fiscal discipline.
Liquidity Risk
BCBS Paper Flags Tech and Competition Risks to Deposit Stability
23/02/2026
New working paper finds that while traditional drivers of bank runs persist, technology and non-bank rivals are creating new challenges for regulators.
Reporting & Disclosures
Japan FSA Finalises Corporate Sustainability Reporting Rules
23/02/2026
The rules mandate SSBJ-based sustainability reporting for large firms and expand human capital disclosures, while introducing a safe harbour for Scope 3 emissions data.
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