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
UBS Partially Offloads Stake in Credit Suisse China Venture
25/06/2024
UBS had to reduce its stake because foreign shareholders are not allowed to simultaneously hold majority stakes in more than one domestic brokerage.
Securities / Derivatives
Invesco Launches First European ETF Tracking ChiNext
25/06/2024
The fund will invest in companies involved in innovative sectors such as artificial intelligence, electric vehicles, robotics and biotech.
China Proposes Measures to Develop Venture Capital Industry
25/06/2024
Chinese VC investment will be opened up to foreign investors, and support will be provided to help global players set up yuan-denominated VC funds domestically.
Enforcement
BNM Calls for Prompt Refunds for Depositors Affected by Fraud
24/06/2024
The central bank said recent reports of large-scale unauthorised cash withdrawals arose from collusion between bank employees and external parties.
ESG / Sustainability
Bursa Malaysia Opens Access to Sustainability Reporting Platform
24/06/2024
To date, the platform has primarily been used by early adopters. Bursa Malaysia said it can now be used by “all companies” of any size.
AML / KYC
US Repatriates Additional $156mn in 1MDB Funds to Malaysia
15/06/2024
To date, the US DOJ has repatriated to Malaysia a total of $1.4bn that was misappropriated from 1MDB.
SC Malaysia Releases Practical Guide on VC and PE Sector
14/06/2024
The guide provides information on capital market regulations and other areas critical to VC and PE operations.
AML / KYC
Singapore Govt Agencies to Use Common SMS Sender ID
14/06/2024
All government agencies in Singapore will use the same SMS Sender ID to safeguard the public against scams.
Crypto / Digital Assets
Ghana, MAS Complete Cross-border Trade PoC Using CBDC
14/06/2024
Project DESFT demonstrated that the eCedi can facilitate the participation of MSMEs in international trade.
AML / KYC
Singapore Private Bankers Took Kickbacks from Property Deals
14/06/2024
Some private bankers reportedly received 30-50% of the commission for introducing clients to property agents.
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