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

    ESMA Issues Guidance on Use of AI by Investment Firms

    03/06/2024

    The guidance focuses on the organisational, conduct of business, and best interest requirements under MiFID II.

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    AML / KYC

    Singapore Hands Down 8th Sentence in Money Laundering Case

    31/05/2024

    Chinese national Lin Baoying has been sentenced to 15 months in jail and will forfeit 90% of the S$170.5mn of assets seized from her.

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    MAS Expands Fair Dealing Guidelines to Include All FIs

    31/05/2024

    The new guidelines apply to all FIs operating in Singapore, regardless of where they are incorporated or where customers are located.

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    ESG / Sustainability

    Malaysia Unveils Initiatives to Further Boost Islamic Finance

    31/05/2024

    The SC will launch a social exchange by year-end and introduce P2P financing and equity crowdfunding for waqf developments.

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    AML / KYC

    European Council Adopts New AML Regulatory Package

    31/05/2024

    This is the final step of the adoption procedure. The texts will now be published in the EU’s Official Journal and enter into force.

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    Fintech / Regtech

    MAS Observes Data Governance Gaps at Some Banks

    30/05/2024

    Banks that underwent thematic inspections on their data governance and management have taken or are taking remedial actions.

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    AML / KYC

    Singapore Publishes Environmental Crimes ML Risk Assessment

    30/05/2024

    Singapore is assessed to be at medium-low risk for money laundering linked to environmental crimes.

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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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