Nithya Subramanian
Nithya Subramanian, a deputy editor at Regulation Asia, has wide experience covering the financial sector in India and Singapore. She has written extensively about wealth management, capital markets and insurance sectors tracking policy and corporate developments. Researching and writing about the South Asian diaspora settled in Singapore and the region is another area of interest. She has a post-graduate degree in English literature. Reach out to her at nithya@regulationasia.com
Articles by Nithya Subramanian
AML / KYC
Three Singaporeans Arrested in S$500m Prince Group Probe
04/03/2026
An arrest warrant has been issued for a fourth suspect as the total value of assets seized in the transnational scam syndicate investigation now exceeds S$500 million.
Securities / Derivatives
MAS in Talks with Global Banks to Advance Gold Hub Ambitions - Reports
04/03/2026
Singapore is working with global and local banks to boost liquidity and attract growing demand from wealthy investors.
Fintech / Regtech
Korea and Singapore Launch AI Alliance, Target $300m Venture Fund
04/03/2026
The partnership includes a new innovation alliance, a Singapore-based fund for AI and deep tech startups, and multiple joint research agreements.
ESG / Sustainability
Malaysia Seeks Feedback on National Sustainable Finance Taxonomy
04/03/2026
BNM and the SC have launched a consultation on a unified, science-based framework to classify sustainable activities, aligned with ASEAN standards.
Fintech / Regtech
India, Canada to Deepen Payments, Financial Sector Cooperation
04/03/2026
The two countries agreed to expand collaboration on instant payments, cross-border remittances and capital markets, alongside boosting long-term investment flows.
AML / KYC
FSS Korea Sanctions KB Life Insurance for AML Control Failures
04/03/2026
The regulator cited failures in monitoring high-risk customers and enforcing internal controls, underscoring tighter scrutiny of AML compliance in Korea’s insurance sector.
Securities / Derivatives
SEBI Has Stepped Up Market Oversight, Investor Protection, Says Chairman
04/03/2026
In the last one year, SEBI has tightened derivatives surveillance, strengthened insider trading enforcement, cracked down on misleading finfluencers to protect retail participants.
Fintech / Regtech
Singapore Overhauls Cybersecurity Strategy With New Tools and Mandatory Standards
04/03/2026
The new strategy includes deploying proprietary government threat detection tools, mandating Cyber Trust Mark certification, and raising security standards for consumer routers.
AML / KYC
Malaysia to Table New Bill This Year Tighten Oversight of Trust Companies
04/03/2026
Proposed bill will expand oversight of trust firms, strengthen governance, mandate reporting, enhance enforcement powers, and address regulatory gaps in investments.
Capital / Liquidity
RBI Eases Income Recognition Norms for Rural Co-operative Banks
04/03/2026
The move aligns rules for standard assets with other regulated entities, removing the need for matching provisions on accrued income and ensuring uniform treatment.
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