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

    Enforcement

    US SEC Seeks India’s Help to Serve Summons in Adani Fraud Case

    15/08/2025

    The US SEC has asked India to help serve legal notices to Gautam and Sagar Adani over alleged bribery linked to a USD 750 million green bond issue.

    Securities / Derivatives

    FSA Japan Plans Tougher Penalties for Illicit High-frequency Trading

    14/08/2025

    The FSA is planning to remove a profit threshold that has allowed small but repeated illicit trades to go unpunished.

    Securities / Derivatives

    SEBI Probes Foreign HFTs over Access to NSE Data: Report

    14/08/2025

    SEBI is investigating whether global HFT firms gained an unfair edge from enriched NSE data, as part of a wider probe into market manipulation and tax practices.

    Market Infrastructure

    India Finalises 'Global Access Provider' Framework for GIFT IFSC

    14/08/2025

    The framework establishes a formal authorisation process for 'Global Access Providers' and introduces stricter capital, disclosure, and operational requirements.

    Securities / Derivatives

    SEBI Proposes Major Overhaul of Stock Broker Regulations

    14/08/2025

    SEBI has proposed a major revamp of stock broker rules to cut compliance costs, update definitions, and align with current market practices.

    Fintech / Regtech

    Malaysia Completes First Wave of Digital Bank Launches

    14/08/2025

    Malaysia's fifth digital bank has commenced operations, more than three years after BNM granted the licences in April 2022.

    ESG / Sustainability

    SEC Philippines, UNICEF Urge PLCs to Embed Children’s Rights in Sustainability Plans

    14/08/2025

    A joint study found children’s rights largely missing from the sustainability reports of over 80 listed Philippine firms, urging stronger integration into governance and risk disclosures.

    Market Infrastructure

    India’s BSE Tightens Rules for SME Migration to Mainboard

    14/08/2025

    BSE has raised profitability, shareholder, asset, and trading activity thresholds for SMEs migrating to the mainboard and companies seeking direct listing.

    Capital / Liquidity

    RBI Governor Affirms Banks’ Autonomy on Minimum Balance Rules

    13/08/2025

    The RBI has clarified that setting minimum account balances is a commercial decision for banks and does not fall under its regulatory domain.

    Securities / Derivatives

    SEBI Proposes New Rules to Boost Resident Indian Role in FPIs

    13/08/2025

    SEBI plans to allow retail schemes in IFSCs with Indian sponsors to register as FPIs, align contribution limits with IFSCA norms, and permit Indian mutual funds to be part of FPIs.

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