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
Structural Regulation
RBI Proposes Major Overhaul of Foreign Investment Framework
22/07/2026
The draft rules are aimed at simplifying foreign investment, separating policy from procedure, and clarifying the path for overseas listings.
Anti-Money Laundering
Singaporean Firms Implicated in Offshore Illegal Betting Scheme
22/07/2026
An offshore gambling operator allegedly used newly-incorporated local companies and the PayNow system to funnel illegal World Cup bets from Singapore.
Fraud, Scams & Cybercrime
Malaysia Passes Cybercrimes Bill to Tackle Surging Online Fraud
22/07/2026
The new law repeals 27-year-old legislation, introducing new duties for service providers and expanded powers for authorities to combat financial crime and identity theft.
Credit Risk
Sri Lanka to Deploy AI-Driven Lending Rail to Democratise Credit Access
22/07/2026
The initiative will integrate with the credit bureau and a new Digital ID to assess risk using digital footprints, moving beyond physical collateral for micro-enterprises.
Structural Regulation
Indonesia Passes Law to Establish International Financial Centre
21/07/2026
New legislation creates a special administrative zone with its own supervisory body, court, and tax incentives to attract foreign capital.
Cybersecurity
SEBI Penalises CDSL Over Cybersecurity Lapses, 2022 Malware Attack
21/07/2026
SEBI has penalised the country's largest depository for a series of cybersecurity failures that led to a significant malware attack in 2022.
Alternative Markets
Singapore Considers Introducing Tax Incentives for Fund Managers
21/07/2026
MAS is reviewing tax incentives for fund managers amid concerns that new measures in Hong Kong could lure away talent.
Fraud, Scams & Cybercrime
Public-Private Partnerships Must Evolve to Stop Crypto Scams: Experts
21/07/2026
Industry leaders and law enforcement cite slow legal processes and data silos as key obstacles in existing public-private partnerships.
Payments & Settlements
India Considers Reintroducing UPI Fees For Large Merchants
21/07/2026
The move aims to create a sustainable revenue model for the payments ecosystem, reversing a six-year-old zero-fee policy for some transactions.
Tokenisation
SBI, Ondo Finance to Tokenise Japanese Equities Using Yen Stablecoin
21/07/2026
The partnership will leverage Japan’s regulatory framework to offer tokenised assets settled in JPY, aiming to build a global digital asset corridor.
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