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
Anti-Money Laundering
FATF is the ‘Best Compass We Have’ for Fighting Financial Crime
19/05/2025
Former FATF Executive Secretary David Lewis said the global body offers stability amid rising nationalism and geopolitical risks.
Structural Regulation
US Tightens Export Controls Targeting Huawei AI Chips
18/05/2025
Huawei’s Ascend AI chips now need a licence for their use irrespective of geographical location, which is an effective worldwide ban.
Trading & Investment
UK and China Aim to Deepen Market Ties, Unblock Stock Connect
18/05/2025
A China-UK Wealth Connect scheme is proposed as a potentially “transformational” next step in strengthening financial ties.
AI Risk & Governance
Korea FSS to Strengthen Scrutiny of Online Loan Platforms
18/05/2025
The FSS will boost oversight of loan platforms after a review found unfair practices including misleading advertising.
Tokenisation
NY Fed, BIS Explore Tokenisation for Central Bank Operations
15/05/2025
Project Pine shows central banks can use tokenisation, smart contracts for nimble monetary policy in a digital future.
Resolution & Recovery
IADI Seek Feedback on Revised Deposit Insurance Standards
15/05/2025
The revisions take into account the rise of digital innovation, the increasing role of deposit insurers in resolving failing banks, and lessons learned from the March 2023 banking turmoil.
Anti-Money Laundering
ABS Releases New AML/CFT Guidance for Wealth Management Sector
14/05/2025
Two best practice papers were released, one on SoW due diligence and the other on risks in the wealth management sector.
PEPs & Sanctions
US Sanctions Asia Entities Facilitating Iran Oil Shipments to China
14/05/2025
The sanctions include nine targets based in Hong Kong, three based in mainland China, and two based in Singapore.
Stablecoins
BOK Seeks Authority Over Won-Based Stablecoin Issuance
14/05/2025
Bank of Korea seeks the power to approve won-based stablecoins to protect monetary policy and ensure financial stability.
KYC & CDD
Taiwan Implements Stricter Rules on Structured Product Sales
14/05/2025
The new rules are intended to address mis-selling and protect vulnerable investors from unsuitable financial products
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