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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    ESG / Sustainability

    Singapore to Launch Emission Factors Registry for Local Use

    18/04/2024

    The registry’s database will be developed in phases. The initial set of data will be ready by the end of 2024.

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    ESG / Sustainability

    Bursa Malaysia Gains UK Boost for Sustainable Investments

    17/04/2024

    Bursa Malaysia will collaborate with the UK’s MOBILIST programme to enable greater investment in energy transition.

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    AML / KYC

    Singapore Banks Averted S$72.7m in Scam Losses in 2023: ABS

    17/04/2024

    The ABS has also launched a mascot design competition to encourage wider participation in the ongoing fight against scams.

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    AML / KYC

    Third Man Jailed in Singapore’s Billion Dollar Money Laundering Case

    17/04/2024

    Chinese national Wang Baosen jailed for 13 months and required to forfeit over S$8mn in assets as part of his plea deal.

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    AML / KYC

    Australian Senator Calls on AUSTRAC to Investigate TikTok

    17/04/2024

    TikTok’s platform was allegedly used to transfer money to accounts suspected of being linked to terrorist groups.

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    AML / KYC

    Multiple US Regulators Probing Morgan Stanley’s Wealth Arm – Report

    16/04/2024

    US regulators are assessing whether the bank has sufficiently investigated the identities of clients and their sources of wealth.

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    ESG / Sustainability

    ESG Requirements Could Hinder EU Banks’ Competitiveness – Report

    16/04/2024

    The EBF’s Denisa Avermaete said ESG buffers are problematic because they are an “exclusively European tool”.

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    AML / KYC

    Australia: New ID Register Blocks 300,000 Fraud Attempts

    15/04/2024

    Following the Optus breach, a new register was set up to prevent compromised personal credentials from being used as forms of identity.

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    Crypto / Digital Assets

    Thailand to Tighten Rules for P2P Trading of Crypto

    15/04/2024

    Thai Minister calls on SEC to extend existing crypto regulations to cover P2P channels as a way to combat fraud and scams.

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    Crypto / Digital Assets

    ESMA Examines Crypto Risks Ahead of MiCA Implementation

    12/04/2024

    ESMA warns of concentration risks and inadequate transparency, but says MiCA will help address such issues.

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