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
AML / KYC
US Recovers Additional $20m in 1MDB Corruption Probe
21/01/2025
The recovery involves funds that were embezzled from 1MDB and paid to companies owned by a US businessman
Capital / Liquidity
RBI Issues Guidelines for ARCs on Settlement of Dues of Borrowers
21/01/2025
The revised guidelines mandate stricter oversight, independent reviews, and enhanced transparency for ARCs in resolving borrower dues
ESG / Sustainability
SC Malaysia Issues Sustainability Reporting Guide for Company Boards
21/01/2025
The guide covers areas such as governance, sustainability data boundaries, financial impact assessments, and integration with enterprise risk management systems.
Enforcement
US DOJ Sues KKR For Violating Pre-merger Review Law
21/01/2025
Investment firm KKR allegedly breached the law at least 16 times through document omissions, alterations, and failures to report deals
Crypto / Digital Assets
Vietnam to Introduce Regulatory Sandbox for Crypto, Fintech
21/01/2025
The sandbox will allow testing of business models in areas such as cryptocurrency trading and digital asset management
ESG / Sustainability
SC Malaysia Launches Social Exchange Pilot Programme
21/01/2025
During the pilot phase, five NGOs will assist the Securities Commission in developing a regulated fundraising platform for social projects.
Enforcement
US SEC Fines Vanguard for Misleading Retirement Fund Disclosures
20/01/2025
The SEC penalised Vanguard for failing to disclose tax risks tied to redemptions from its target retirement funds, leaving retail investors with higher tax liabilities.
AML / KYC
UK Minister Resigns Over Ties to Ousted Bangladesh PM
20/01/2025
Tulip Siddiq denied any wrongdoing but said she was resigning because her position was “likely to be a distraction from the work of the government”.
Securities / Derivatives
Founder of Hindenburg Research Announces Decision to Shut Down
19/01/2025
Nate Anderson said that Hindenburg Research’s work led to nearly 100 individuals being charged civilly or criminally by regulators.
Enforcement
Equifax Fined $15m Over Mishandled Consumer Disputes
18/01/2025
The CFPB said Equifax repeatedly failed to address consumer complaints about inaccuracies on their credit reports.
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