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

    Market Abuse

    MAS Bans Four Individuals for Market Manipulation

    30/10/2026

    The prohibition orders, ranging from three to 13 years, follow convictions involving schemes to manipulate share prices and trading volumes of SGX-listed companies.

    Fraud, Scams & Cybercrime

    Binance Halts Withdrawals After Suspected Multi-Billion-Dollar Hack

    30/10/2026

    The exchange and major stablecoin issuers have frozen more than USD 2.5 billion in assets as security teams investigate suspicious wallet activity.

    Credit Risk

    Singapore Tightens Auto Loan Rules for Private Hire Cars

    30/10/2026

    From 30 October, individuals buying private hire cars will face the same loan-to-value limits and seven-year financing cap as private car buyers.

    Structural Regulation

    India Reviews Equity Tax Rules Amid FPI Outflows

    30/10/2026

    The Indian government has started consultations on capital market levies, including dollar-based taxation for foreign investors, ahead of the upcoming Union Budget.

    Clearing & Post-Trade

    SEBI and Bank of England Sign MOU on Clearing Corporations

    29/10/2026

    The agreement establishes a framework for cross-border regulatory cooperation and information exchange regarding SEBI-recognised CCPs.

    Payments & Settlements

    Grab, Wise and Liquid Group Adopt Singapore Payments Code

    29/10/2026

    Three major payment providers have become the first to adopt Singapore's new voluntary industry code of conduct for payment services.

    Nature & Biodiversity

    MAS Urges Banks to Review Haze-Linked Clients Amid Tighter Scrutiny

    29/10/2026

    MAS has directed lenders to manage environmental risks and potentially sever ties with clients contributing to transboundary haze.

    Payments & Settlements

    Singapore Payments Network Appoints Inaugural CEO And Board

    29/10/2026

    The not-for-profit entity has named its leadership team ahead of assuming control of the city-state's national payment schemes in 2027.

    Market Risk

    Bangladesh Eases Foreign Currency Position Limits for Banks

    29/10/2026

    The net open position limits are being raised for the first time since 2022, giving banks greater flexibility to manage large import payments and foreign-currency obligations.

    Fraud, Scams & Cybercrime

    Sri Lanka Struggling to Prosecute Transnational Cyber Scam Networks

    29/10/2026

    More than 1,000 suspects have been arrested this year, but legal hurdles, weak forensic capabilities and poor inter-agency coordination are impeding criminal cases.

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