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

    Fintech / Regtech

    NBC, SBV Agree to Expand Cooperation on Payments, Local Currency Use

    28/08/2025

    The central banks of Cambodia and Vietnam have agreed on a two-year plan to expand cross-border payments and promote local currency use.

    Securities / Derivatives

    SEBI Extends Deadline for Broker to Submit Net Worth Filings

    27/08/2025

    Brokers offering margin trading have until 31 May and 15 November to submit half-yearly net worth certificates, easing earlier deadlines by a month.

    Securities / Derivatives

    $300m Trading Error Exposed Flaws in India’s Block Deal System - Report

    27/08/2025

    A bungled trade highlighted two core weaknesses in India’s block-trading regime: a narrow 1% discount cap and a relatively low minimum trade size.

    Securities / Derivatives

    S. Korea National Assembly Approves Amendments to Commercial Act

    27/08/2025

    The updated Commercial Act requires large companies to adopt a concentrated voting system and strengthen audit committee independence.

    Fintech / Regtech

    Bangladesh Bank Relaunches Digital Bank Licensing with Stricter Rules

    26/08/2025

    The central bank has invited fresh applications, more than doubling capital requirements and tightening sponsor rules following a troubled initial licensing round.

    Securities / Derivatives

    India’s Top Brokers Form New Association to Champion Retail Investors

    26/08/2025

    The platform aims to give retail investors a stronger collective voice, ensuring their concerns are heard alongside institutions.

    Securities / Derivatives

    FSS Korea Calls on Securities Industry to Upgrade IT Controls

    26/08/2025

    The FSS has directed securities firms to strengthen their IT controls, saying action will be taken against companies responsible for major incidents.

    Capital / Liquidity

    India: State Lender Seeking Reform to Allow M&A Financing by Banks

    26/08/2025

    State Bank of India has made a formal request to the central bank to be able to finance M&A of listed companies

    Capital / Liquidity

    FSC Korea, Banks Agree on Nationwide Credit Recovery Plan

    26/08/2025

    A working group led by Korea Credit Information Services is preparing to launch the programme on 30 September, restricting the use of delinquency records for millions of borrowers.

    Enforcement

    Indian Authorities Uncover $15m Cross-border Cybercrime Scam

    26/08/2025

    The scam allegedly involved illegal call centres posing as tech support, siphoning money from US victims and routing the money back to India through a network of over 200 bank accounts.

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