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

    Securities / Derivatives

    SEBI Proposes to Allow FPI Netting of Funds for Cash Market Trades

    20/01/2026

    The markets regulator has proposed allowing FPIs to offset purchase and sale proceeds to reduce liquidity strain and funding costs.

    Securities / Derivatives

    GIFT City Regulator Details New Reporting Rules for Third-party Fund Management

    20/01/2026

    The IFSCA specified additional disclosure requirements for fund management entities launching schemes for third parties, focusing on beneficial ownership, past performance and conflicts of interest.

    Securities / Derivatives

    SEBI Unveils SWAGAT FI Framework to Simplify Foreign Investor Access

    20/01/2026

    The new single-window regime aims to cut red tape for well-regulated foreign investors, allowing easier, faster access to Indian capital markets.

    Securities / Derivatives

    SEBI to Introduce Closing Auction Session for Equities

    19/01/2026

    The changes are expected to strengthen price discovery at the market close, with implications for derivatives settlement, index construction and passive fund tracking.

    AML / KYC

    SEBI to Overhaul KYC Rules to Strengthen AML Oversight

    19/01/2026

    The consultation paper outlines changes ranging from centralised client information and automated re-KYC alerts to relaxed address verification rules, aimed at balancing ease of onboarding with risk management.

    Capital / Liquidity

    RBI Revamps FEMA Trade Rules, Bars Advance Gold and Silver Payments

    19/01/2026

    The new consolidated foreign exchange regulations and tighter precious metals import remittance rules aim to streamline trade compliance and enhance forex oversight.

    Securities / Derivatives

    JP Morgan Receives Approval for Singapore EQDP Fund Launch

    19/01/2026

    The fund is part of the broader SGD 5 billion Equity Market Development Programme, which aims to attract more active investment in Singapore equities.

    Securities / Derivatives

    Singapore Launches SID Chairpersons Guild to Boost Governance

    19/01/2026

    New SID initiative and MAS-linked Value Unlock programme aim to strengthen board leadership, investor engagement and market value creation among SGX-listed firms.

    AML / KYC

    FIU-India Ramps Up AI-led AML Enforcement, Crypto Sector Oversight

    19/01/2026

    The FIU-IND expanded supervision across banks, markets and crypto platforms, using AI-led analytics to speed up investigations and strengthen cooperation with domestic and global agencies.

    Securities / Derivatives

    SEBI Flags 'Gaps' in IPO Disclosures, Urges Bankers to Sharpen Due Diligence

    16/01/2026

    SEBI chairman highlights recurring issues in risk factors, use of proceeds, and valuation rationale, particularly in the SME segment.

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