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
Securities / Derivatives
Saudi PIF Signs Investment Agreements with Six Chinese FIs
06/08/2024
The investment agreements totaling USD 50 billion aim to encourage two-way capital flows through both debt and equity.
AML / KYC
MAS Consults on Suspension of Certain China Remittance Channels
06/08/2024
MAS proposes to continue with the suspension announced last December and to expand its scope to include legal entities.
Securities / Derivatives
CFTC Exempts Two Singapore RMOs from SEF Registration
05/08/2024
The exemptions bring the total number of exempted approved exchanges and recognised market operators from Singapore to 18.
Market Infrastructure
MAS Forms Review Group to Boost Singapore’s Equities Market
05/08/2024
The review group will propose measures to attract more listings, review regulatory frameworks, and improve market liquidity.
Enforcement
Singapore Recovers $40 Million in Email Scam Bust
05/08/2024
Collaboration between the SPF, Timor-Leste authorities and INTERPOL led to the largest business email compromise scam recovery.
Crypto / Digital Assets
ESMA Addresses Risk of MiCA Breaches by Global Crypto Firms
02/08/2024
ESMA issued an Opinion to help crypto firms avoid breaching MiCA regulations when doing business via overseas partners.
Enforcement
Amendments to MSB Law Take Effect in Malaysia
02/08/2024
The amendments strengthen BNM’s ability to take enforcement action against unauthorised money services business activities.
Enforcement
MAS Reprimands Asset Manager, Bans CEO for Two Years
01/08/2024
MAS has also declined the RFMC’s application to upgrade to an LFMC. Effective 1 August, it cannot undertake fund management activities in Singapore.
Securities / Derivatives
New Micro TAIEX Futures Commence Trading in Taiwan
31/07/2024
TAIEFX said the addition of Micro TAIEX Futures to the exchange’s product line-up offers traders greater flexibility and accessibility.
Capital / Liquidity
Korea Works to Address Liquidity Crisis at E-commerce Platforms
31/07/2024
The FSC announced a KRW 560 billion rescue package to support vendors impacted by a liquidity crisis at two e-commerce platforms.
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