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
Securities / Derivatives
OJK Indonesia Freezes $859m in Shares in Mirae Asset Manipulation Probe
05/03/2026
Regulators allege a 7,150 percent price surge in BEBS shares was driven by insider trading, IPO manipulation and fictitious transactions.
Securities / Derivatives
SEBI Revises Reporting Framework for Alternative Investment Funds
05/03/2026
The regulator has introduced annual activity report and streamlined quarterly filings to improve transparency and regulatory oversight of AIFs.
Crypto / Digital Assets
Japan’s FSA Reviews Memecoin Using PM’s Name, Takaichi Denies Involvement
05/03/2026
Japan’s FSA is investigating potential rule breaches after a Solana-based memecoin linked to PM Sanae Takaichi briefly surged in value and then collapsed.
Securities / Derivatives
Indonesia OJK Accelerates Structural Reforms to Meet MSCI's Demands
05/03/2026
Regulators are fast-tracking reforms, including a 15% free-float rule and stricter ownership disclosure, to address global investor transparency concerns.
Securities / Derivatives
Nepal to Overhaul Capital Market with New Investor Safeguards
05/03/2026
Nepal plans new investor safeguards and NEPSE reforms to strengthen market governance and restore confidence.
Securities / Derivatives
India’s IFSCA Revises Fees to Encourage Retail Fund Activities
05/03/2026
The new fee structure lowers costs for retail fund managers and updates charges for other entities operating within GIFT City.
Securities / Derivatives
Korea Considers Rule Change to Tighten Administrative Control Over FSS
05/03/2026
The change aims to ensure the FSS’s operational changes remain closely aligned with the government’s broader financial policy objectives.
Crypto / Digital Assets
Korea’s Koscom Overhauls Structure to Drive Digital Asset Infrastructure
05/03/2026
The financial market infrastructure provider has expanded its digital asset division and created new task forces to support tokenised securities and extended trading hours.
AML / KYC
India's NPCI Pushes Digital KYC to Simplify UPI Payments for Foreign Visitors
05/03/2026
NPCI is seeking RBI approval to allow international travellers to complete KYC digitally, making it easier to use UPI and boosting India’s push for a global digital payments ecosystem.
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.
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