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

    ESG / Sustainability

    Malaysia Launches Toolkit for Scaling Transition Finance

    08/04/2024

    The toolkit is intended to help corporates build credible science-based climate transition plans that are aligned to the Paris Agreement or respective national targets.

    image

    Fintech / Regtech

    MAS Grants Major Payment Institution Licence to TerraPay

    08/04/2024

    The licence enables TerraPay to offer account issuance, money transfer, merchant acquisition, and e-money issuance services.

    image

    AML / KYC

    Singapore Secures Second Conviction in Money Laundering Case

    05/04/2024

    Cypriot national Su Haijin, known for trying to escape from the police last August, agreed to forfeit about S$165mn in assets.

    image

    Crypto / Digital Assets

    MAS Grants MPI License to Crypto Market Maker GSR

    05/04/2024

    The new licence enables GSR Markets to offer marketing making and over-the-counter trading services in Singapore.

    image

    Market Infrastructure

    Singapore Tables Bill in Parliament to Amend Cybersecurity Act

    04/04/2024

    Under the amendments, data centres, cloud services and other foundational digital infrastructure will be subject to a “light-touch” regulatory treatment.

    image

    Crypto / Digital Assets

    How HKMA Aims to Prevent Fragmented Digital Money Ecosystem

    04/04/2024

    HKMA aims to ensure that different types of tokenised money issued in the city can interact with each other.

    image

    Market Infrastructure

    Brunei and Laos Join ASEAN Payment Connectivity Initiative

    04/04/2024

    The addition of Brunei and Laos brings the ‘Regional Payment Connectivity’ group to a total of eight ASEAN central banks.

    image

    Fintech / Regtech

    Thailand, Laos Launch Cross-border QR Payment Link

    04/04/2024

    Thailand has implemented cross-border payment linkages with five other ASEAN nations: Cambodia, Indonesia, Malaysia, Singapore, and Vietnam.

    image

    Singapore to Implement Vulnerable Customer Safeguards in H2 2025

    03/04/2024

    Lawrence Wong said MAS aims to issue revised standards by Q4 2024, for implementation by the industry no later than H2 2025.

    image

    AML / KYC

    Singapore Secures First Conviction in ‘Billion Dollar Money Laundering’ Case

    03/04/2024

    Cambodian national Su Wenqiang was sentenced to 13 months in jail for money laundering and making false statements to the Ministry of Manpower.

    JOIN OUR NEWSLETTER

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