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

    Anti-Money Laundering

    Singapore Police Arrest Nine Linked to Illegal Gambling Syndicate

    29/07/2026

    The suspects are accused of setting up shell companies and corporate bank accounts to facilitate transactions for the online gambling platform GemBet.

    Trading & Investment

    NSE Launches India's First Domestic Natural Gas Futures

    29/07/2026

    The new cash-settled contracts are benchmarked to a domestic price, offering a new hedging tool for India's evolving gas market.

    Cybersecurity

    MAS Forms Industry Taskforce to Combat AI Cyber Threats

    29/07/2026

    The regulator, banking association and major FIs have joined forces to develop collective defences against emerging cyber risks from frontier AI.

    Cryptocurrency

    Crypto Firm BitMEX to Cease Operations After 11-Year Run

    28/07/2026

    The pioneering crypto derivatives exchange is winding down operations following a strategic review and years of regulatory and competitive pressures.

    Trading & Investment

    SGX and MSCI to Launch Global Equity Derivatives Suite

    28/07/2026

    The new licensing agreement will introduce up to 100 new futures and options contracts on a centrally cleared, trusted venue.

    Trading & Investment

    SEBI Proposes Shift to Risk-Based Margins for Cash Trades

    28/07/2026

    The regulator is considering replacing the flat 20 percent upfront margin with a risk-based framework to unlock capital and boost market liquidity.

    Reporting & Disclosures

    Singapore’s ACRA Proposes Mandatory Climate Disclosures for All Large Firms

    28/07/2026

    New draft standards based on the ISSB framework will require all listed and large non-listed companies to report on climate-related risks and emissions.

    Emerging Prudential Risks

    Bank Indonesia Governor Perry Warjiyo Unexpectedly Resigns

    28/07/2026

    Senior Deputy Governor Destry Damayanti has been appointed acting governor after the long-serving central bank chief stepped down, citing personal reasons.

    Structural Regulation

    SEBI Proposes Overhaul of Securities Market Dispute Resolution Framework

    28/07/2026

    The regulator plans to shift responsibility for online dispute resolution to market infrastructure institutions to shorten timelines and improve enforcement.

    Anti-Money Laundering

    Bangladesh Accelerates AML Reforms Ahead of FATF Review

    28/07/2026

    Authorities are fast-tracking five national risk assessments and bolstering enforcement as a pre-evaluation visit from the Asia Pacific Group looms

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