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
Fraud, Scams & Cybercrime
Malaysia Banks Accelerate AI Adoption, But Trust and Governance Lag
13/07/2026
new report launched at an industry forum reveals significant gaps in AI governance, risk management, and data readiness across Malaysia's banking sector.
Liquidity Risk
MAS Finalises Enhanced Liquidity Risk Rules for Banks
13/07/2026
The updated framework incorporates lessons from recent global banking stress, with a new focus on risks from social media and digital channels.
Market Abuse
Bangladesh Unveils Reforms to Revitalise Capital Market
13/07/2026
The agenda focuses on boosting investor confidence, simplifying regulations, strengthening enforcement, and bringing manipulators of past market downturns to justice.
Structural Regulation
MAS Proposes New Framework for Innovative Retail Funds
10/07/2026
The proposed rules would create a new 'alternative funds' category and streamline the authorisation process for products like single-commodity futures funds.
Cryptocurrency
India Identifies Widespread Tax Evasion by Domestic Crypto Investors
10/07/2026
While tax authorities report widespread under-reporting of crypto trades in income tax returns, the RBI has been advocating for a prohibition-style policy.
Structural Regulation
Singapore Launches Initiative to Address Asian Valuation Gap
10/07/2026
The new research platform aims to translate interdisciplinary research into policy recommendations as private markets grow and listed firms face undervaluation.
Market Abuse
South Korea to Strengthen Stock Manipulation Task Force
10/07/2026
The move comes as the joint task force marks its first anniversary, having uncovered over 10 major unfair trading cases.
Trade Based Money Laundering
Singapore Charges Four in TBML Scheme Involving Gold Smuggling
10/07/2026
The money laundering operation involved smuggling gold from China to fraudulently claim substantial value-added tax refunds.
Structural Regulation
S&P Dow Jones Puts Indonesia on Watchlist for Market Downgrade
10/07/2026
The move follows similar scrutiny from MSCI and adds pressure on Jakarta to address persistent concerns over stock ownership transparency.
Trading & Investment
SEBI Approves Derivatives on Foreign Investor-Focused Index
10/07/2026
The regulator has greenlit the launch of futures and options on the Nifty India FPI 150 Index to be listed onshore.
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