Nithya Subramanian

    image

    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

    image

    Market Infrastructure

    Singapore Consults on Implementation of Global Minimum Tax

    12/06/2024

    The proposed bill aims to ensure that large MNEs are taxed at 15 percent, in line with international tax reforms drawn up by the OECD.

    image

    Enforcement

    Singapore Sentences 10th Individual in Money Laundering Case

    11/06/2024

    Su Jianfeng was sentenced to 17 months. Meanwhile, banks are tightening scrutiny of wealthy clients and providing additional training to staff.

    image

    Capital / Liquidity

    Credit Suisse Bondholders Sue Switzerland in New York Court

    08/06/2024

    The lawsuit accuses Switzerland of “unjustly violating the property rights” of holders of Credit Suisse AT1 bonds.

    image

    Securities / Derivatives

    US Court Vacates New SEC Rule for Private Fund Advisers

    07/06/2024

    The appeals court ruled that the SEC “exceeded its statutory authority” by adopting the new rule for private fund advisers.

    image

    Enforcement

    Japan FSA May Take Action Against MUFG Entities – Report

    07/06/2024

    MUFJ Bank and two affiliated securities firms allegedly shared nonpublic client information without consent.

    image

    AML / KYC

    Vietnam Death Row Tycoon Faces Money Laundering Charges

    07/06/2024

    Vietnamese police have concluded the second phase of their investigation into Truong My Lan, who was sentenced to death in April.

    image

    AML / KYC

    17 Others Involved in Singapore Money Laundering Probe – Report

    06/06/2024

    The SGD 3 billion in cash and assets seized or issued with prohibition of disposal orders belonged to 27 individuals, not just the 10 accused so far.

    image

    ESG / Sustainability

    HKMA May Make Green Taxonomy Mandatory for Banks

    06/06/2024

    Executive director Kenneth Hui said the HKMA is considering making the taxonomy mandatory for the banking sector.

    image

    Market Infrastructure

    IOSCO Releases Final Report on Handling Market Outages

    06/06/2024

    The report offers five good practices to improve trading venues’ preparedness for and resilience to market outages.

    image

    Enforcement

    SGX Imposes Three Year Ban on Ex-CEO of Listed Company

    04/06/2024

    The three-year ban is the most severe sanction SGX’s Listings Disciplinary Committee can impose.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team