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. [email protected]
Articles by Manesh Samtani
US Treasury Cuts Off Crypto Exchange MEXC From Financial System
10/11/2026
The US Treasury has barred US financial institutions from processing transfers involving MEXC Global, citing severe AML deficiencies.
Anti-Money Laundering
Systematic Tracing Needed to Disrupt Transnational Wildlife Trafficking: C4ADS
09/11/2026
Policymakers and authorities are being urged to systematically trace wildlife seizures to dismantle the transnational logistics networks facilitating illicit trade.
Nature & Biodiversity
UN And TNFD Launch Nature Action Plan For Stock Exchanges
09/11/2026
The UN SSE Initiative and TNFD have introduced a new action plan to help stock exchanges and regulators integrate nature-related considerations into capital markets.
AI Risk & Governance
CSRC Issues LLM Assessment Guidelines For Securities Industry
09/11/2026
The CSRC has published new guidelines for financial institutions to assess and select large language models for industry applications.
Structural Regulation
GIFT City's Planned Introduction of VCC Structure in "Advanced Stage"
06/11/2026
IFSCA Chairman Shri K. Rajaraman highlighted principle-based regulations, digital compliance mandates, and progress towards a proposed VCC structure at the AIMA forum.
PEPs & Sanctions
US Sanctions Prince Group Corporate Network Over Cyber Fraud
06/11/2026
The US has designated four individuals and 41 entities linked to a Cambodia-based transnational criminal organisation orchestrating cyber-enabled fraud.
PEPs & Sanctions
US Treasury Sanctions India-Based Maritime Fraud Network
06/11/2026
The US has sanctioned an Indian network for enabling Iran’s shadow fleet and urged financial institutions to enhance maritime due diligence.
Trading & Investment
US Regulators Approve Single-Stock Perpetual Futures Trading
06/11/2026
The CFTC has permitted the trading of perpetual futures contracts on individual equities, prompting pushback from industry groups over market risks.
Emerging Prudential Risks
AMRO Urges Enhanced NBFI Monitoring to Navigate Overlapping Economic Shocks
06/11/2026
ASEAN+3 policymakers must strengthen the monitoring of NBFIs and improve cross-border data to navigate recurring capital flow volatility.
Fraud, Scams & Cybercrime
FATF Urges Rapid Response Networks to Combat Scam Compounds
06/11/2026
The FATF has issued new guidance urging jurisdictions to establish rapid response networks and cross-sector information sharing to disrupt industrial-scale scam compounds.
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