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

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    Fintech / Regtech

    Singapore Launches Digital Enterprise Blueprint for SMEs

    30/05/2024

    The DEB will support SMEs in making full use of their existing digital capabilities and help them adopt AI-enabled solutions.

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    Securities / Derivatives

    Korea Proposes Rule Changes for Convertible Bonds Market

    30/05/2024

    The changes will strengthen disclosure requirements for CB issuance and enhance the rules for refixing convertible prices.

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    ESG / Sustainability

    US Unveils Plans to Develop Voluntary Carbon Markets

    29/05/2024

    The Biden Administration unveiled a Joint Policy Statement and Principles as part of broader efforts to encourage the development of VCMs.

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    Capital / Liquidity

    RBNZ to Apply New Mortgage Lending Limits from 1 July

    28/05/2024

    The RBNZ said the new DTI and LVR restrictions act as guardrails to reduce the build-up of high-risk lending in the system.

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    AML / KYC

    Bursa Malaysia Launches API Gateway to Streamline Onboarding

    28/05/2024

    The new API Gateway will streamline onboarding and speed up CDS account opening, updating and reactivation.

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    Enforcement

    MAS Bans Three Insurance Agents for Falsifying Records

    27/05/2024

    Three former Prudential insurance agents falsified records and furnished false information to the regulator.

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    Securities / Derivatives

    SC Malaysia Releases 5-Year Capital Market Roadmap

    27/05/2024

    The roadmap is based on five guiding principles, and sets out nine cross-cutting strategies and 36 key initiatives to be undertaken.

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    AML / KYC

    Malaysia’s 1MDB Files Suit Against Top PetroSaudi Official

    24/05/2024

    The lawsuit seeks the return of $1.83bn, claiming 1MDB was misled into thinking King Abdullah owned a joint venture it invested in.

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    AML / KYC

    Singapore Secures Seventh Conviction in Money Laundering Case

    24/05/2024

    Cambodian national Chen Qingyuan, who is wanted in China, has been sentenced to a 15-month jail term and will forfeit S$21mn.

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    Crypto / Digital Assets

    US House of Representatives Passes Digital Assets Bill

    24/05/2024

    The legislation provides a clear process to determine which digital asset transactions are subject to the SEC’s and CFTC’s jurisdiction.

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