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
Structural Regulation
Bangladesh Bank Proposes Major Overhaul of Banking Sector
18/08/2025
A draft amendment to the Bank Company Act seeks to cap family representation on boards, bar political figures and drastically ease foreign investment limits.
Fraud, Scams & Cybercrime
Vietnam Police Charge Hahalolo Founder in Crypto Fraud
18/08/2025
Nguyen Van Ha has been accused of masterminding the PaynetCoin scheme that allegedly defrauded thousands of investors in Vietnam and abroad.
Credit Risk
Indonesia OJK Mandates MSME Loan Targets, Eases Rules for Financiers
18/08/2025
OJK is requiring banks to set MSME lending targets while also finalising new roadmaps and simplifying rules for non-bank lenders.
Structural Regulation
SEBI Permits Advisers, Analysts to Use Fund Units to Meet Deposit Requirements
18/08/2025
The move provides an alternative to bank deposits for mandatory capital requirements, giving market professionals more flexibility.
Liquidity Risk
Singapore, Brunei sign MOU on Cross-border Collateral
18/08/2025
The agreement will let both central banks accept a wider range of collateral in their liquidity provisioning facilities, giving FIs more flexibility.
Anti-Bribery & Corruption
US SEC Seeks India’s Help to Serve Summons in Adani Fraud Case
15/08/2025
The US SEC has asked India to help serve legal notices to Gautam and Sagar Adani over alleged bribery linked to a USD 750 million green bond issue.
Market Abuse
FSA Japan Plans Tougher Penalties for Illicit High-frequency Trading
14/08/2025
The FSA is planning to remove a profit threshold that has allowed small but repeated illicit trades to go unpunished.
Market Abuse
SEBI Probes Foreign HFTs over Access to NSE Data: Report
14/08/2025
SEBI is investigating whether global HFT firms gained an unfair edge from enriched NSE data, as part of a wider probe into market manipulation and tax practices.
Structural Regulation
India Finalises 'Global Access Provider' Framework for GIFT IFSC
14/08/2025
The framework establishes a formal authorisation process for 'Global Access Providers' and introduces stricter capital, disclosure, and operational requirements.
Structural Regulation
SEBI Proposes Major Overhaul of Stock Broker Regulations
14/08/2025
SEBI has proposed a major revamp of stock broker rules to cut compliance costs, update definitions, and align with current market practices.
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