Manesh Samtani

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    Manesh Samtani is the Editor at Regulation Asia, where he leads the regional news desk from Hong Kong, directing coverage of critical regulatory developments impacting financial services across APAC. Manesh specialises in analysing how new rules and technologies are reshaping banking, capital markets, and the fight against financial crime, providing finance professionals, compliance leaders, and policymakers with the intelligence they need to navigate risk and understand the impact of regulatory change in the region. [email protected]

    Articles by Manesh Samtani

    Enforcement

    Singapore Extradites Ex-Wirecard Exec to Face Fraud Charges in Germany

    01/04/2026

    The move follows an international operation targeting a multi-million euro fraud ring that exploited the collapsed German payments firm for money laundering.

    Capital / Liquidity

    RBI Extends Trade Relief Measures to Support Exporters

    01/04/2026

    The RBI has extended key deadlines for export financing to support businesses amid ongoing geopolitical and logistical disruptions.

    Securities / Derivatives

    Malaysia's SC Halts Plan for Bursa Regulatory Subsidiary

    01/04/2026

    The regulator has cited governance enhancements at the exchange, including a strengthened conflicts committee, as making the proposed structural separation unnecessary for now.

    Securities / Derivatives

    Vietnam Finalises Crypto Tax Rules, Proposes Levy on Unlisted Shares

    01/04/2026

    Vietnam will apply a 0.1 percent personal income tax on the value of each digital asset transaction, and 20 percent on profits from the transfer of shares in unlisted companies.

    Capital / Liquidity

    IAIS Flags Gaps in Insurer Resolution and Liquidity Frameworks

    01/04/2026

    An assessment of major insurance markets, including in APAC, found weaknesses in resolution planning, powers, and liquidity risk disclosure requirements.

    Securities / Derivatives

    DMIST to Finalise Execution Source Code Standard in 2026

    01/04/2026

    The derivatives standards body has outlined its 2026 priorities in its annual report, focusing on finalising key standards and driving adoption across the industry.

    Market Infrastructure

    Google Warns Quantum Threat to Crypto Is Closer Than Expected

    01/04/2026

    New whitepaper details lower resource estimates for breaking cryptography and urges immediate migration to PQC standards for all vulnerable blockchains.

    Market Infrastructure

    BNM Targets Cyber Risk, Consumer Credit in Latest Stability Review

    01/04/2026

    Bank Negara Malaysia’s latest stability review outlines new measures for operational resilience, consumer credit, and insurance, while affirming the health of the financial system.

    Capital / Liquidity

    South Korea Planning KRW 50 Trillion Venture Support Fund

    01/04/2026

    The plan includes significant direct and indirect investments and offers liability exemptions to participating financial institutions to boost the innovation ecosystem.

    Fintech / Regtech

    HKMA Financial Stability Report Flags Risks From Global Tensions, AI Boom

    31/03/2026

    Hong Kong’s banking sector remains resilient but faces risks from global uncertainties and the AI boom, the HKMA says.

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