Nithya Subramanian

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    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

    Conduct, Culture & Accountability

    MAS Issues Guidance on New Misconduct Reporting Regime

    26/08/2026

    The guidance clarifies reportable offences, supervisory liability, and procedural changes ahead of a new reporting system launching on 1 January 2027.

    Fraud, Scams & Cybercrime

    Singapore Charges Third Director in Luxury Goods Scam

    26/08/2026

    A third director faces money laundering and director's duties charges as authorities in Thailand seize properties for potential victim recovery.

    Trading & Investment

    Bursa Malaysia, FTSE to Expand Key Benchmark to 50 Stocks

    26/08/2026

    The move aims to increase market representation and sector diversity, with a phased implementation for portfolio managers starting in December 2026.

    AI Risk & Governance

    Singapore, India Move Towards Mutual Recognition for Accountants

    26/08/2026

    The accounting bodies of Singapore and India have agreed to deepen professional recognition and collaborate on AI training for their members.

    Fraud, Scams & Cybercrime

    Korea Intensifies Phishing Crackdown with Cross-Sector Data Sharing

    26/08/2026

    Regulators are mandating data sharing between financial firms, telecom operators and police, and launching a sector-wide probe into mule accounts to combat rising financial fraud.

    Cybersecurity

    SEBI Aligns Cyber Incident Reporting with FSB's FIRE Framework

    25/08/2026

    The move adopts the FSB's structured format, requiring regulated entities to report incidents throughout their lifecycle, from detection to closure.

    Trading & Investment

    India, Singapore Explore Deeper Capital Market Ties, Digital Payments

    25/08/2026

    The two countries are discussing expanded collaboration between their main stock exchanges and are working towards a multilateral digital payments system, following a high-level ministerial meeting.

    Structural Regulation

    SEBI Proposes New Bond Distributor Network, Tighter Ad Rules

    25/08/2026

    The new distribution network would bring corporate bonds to investors beyond major cities, alongside tighter rules on how online platforms promote fixed-income products and returns.

    Fraud, Scams & Cybercrime

    India Plans Measures to Improve Recoveries Under Insolvency Regime

    25/08/2026

    An inter-agency framework will be created to improve data sharing, while the government considers allowing third-party litigation funding to boost recoveries.

    Credit Risk

    South Korea Eases Loan Caps but Leaves Banks to Judge Exceptions

    25/08/2026

    Regulators have expanded lending capacity and created new exemptions for younger and lower-credit borrowers, but have frustrated banks by delegating accountability for key loan decisions.

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