Manesh Samtani is an Editor at Regulation Asia. He manages the news desk and covers regulatory changes across the Asia Pacific that affect banking, capital markets, asset management, and the broader financial services sector, with a focus on themes such as finance, fintech, and cybersecurity. Manesh is featured in Regulation Asia.
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Manesh Samtani's coverage is primarily focused on government announcements, legal policy regulation, and press releases related to finance & economy, legal & compliance, and crypto & blockchain. He covers a wide range of topics including regulatory regime, banking sector, risk management, cryptocurrency, capital markets, data sharing among others.
If reaching out to Manesh for potential coverage or contribution in these areas consider providing insights into upcoming regulatory changes within the financial industry especially as it pertains to Hong Kong. Additionally he may be interested in commentary from experts regarding risk management strategies within the banking sector or developments in the field of crypto and blockchain regulations.
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By: Manesh Samtani
The regulator brought together banks, government bodies and major AI firms to counter risks from new models.
By: Manesh Samtani
The 2023 order, which included a USD 268.5 million penalty, addressed risk management failures that led to significant losses.
India Marks Decade of Insolvency Code With Over INR 4 Trillion Recovered
By: Manesh Samtani
Regulators are closing loopholes for offshore investing, prompting a rush for in-person account openings and a chill among private banks.
By: Manesh Samtani
The EU’s proposed 21st sanctions package against Russia includes export controls on dozens of Asian firms and new powers to ban third-country crypto services.
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By: Manesh Samtani
Analysis by Manesh Samtani Industry experts say sanctions risk is now deeply embedded in capital markets, creating complex challenges for APAC firms.
BIS Survey Finds $1.4 Trillion in Daily FX Trades Exposed to Settlement Risk
BIS Proposes 'Carbon Returns' to Tackle Uncertainty in Green Portfolios
Cambridge Report Urges Tiered Regulatory Approach for Digital Finance
