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

    Structural Regulation

    ISDA to Launch New Governance Committee to Govern DCs

    01/08/2025

    The new body will oversee rules for the committees that rule on credit events but will be strictly firewalled from the decision-making process itself.

    Sustainable Finance

    GIFT City Regulator Issues New Framework for Transition Bonds

    31/07/2025

    Issuers must ensure that transition bond proceeds are used exclusively for projects are aligned with international taxonomies and climate transition pathways.

    Climate Risk

    Japan Regulators Publish Second Climate Risk Analysis for Banks

    31/07/2025

    FSA and BOJ analysis focused on short-term transition risks and identifed key gaps in data, modelling, and risk management integration.

    Cloud & Infrastructure

    Taiwan FSC Set to Open Applications for Digital Insurer Licences

    31/07/2025

    has set a mandatory innovation quota for new entrants and amended rules to encourage fintech-driven business models.

    PEPs & Sanctions

    BNM Fines Three Lenders for Regulatory Breaches

    31/07/2025

    The fines were imposed for breaches involving deficient AML controls, delayed sanctions screening, and banking service outages.

    Trading & Investment

    JP Morgan and Fullerton Unveil Plans for Singapore's EQDP Initiative

    31/07/2025

    The fund managers, recently selected by MAS to participate in the Equity Market Development Programme, said they will offer diversified exposure and stable income to investors.

    Anti-Bribery & Corruption

    Singapore's Seatrium to Pay $188m to Resolve Corruption Probe

    31/07/2025

    The firm has signed a leniency agreement in Brazil and a DPA in Singapore related to ‘Operation Car Wash’.

    Fraud, Scams & Cybercrime

    SC Malaysia Charges Former Unit Trust Consultant with Securities Fraud

    31/07/2025

    The consultant allegedly defrauded two investors by misrepresenting a unit trust investment, and used the funds for her personal investments.

    Fraud, Scams & Cybercrime

    Singapore Court Orders Execs Involved in Nickel Fraud Case to Repay S$900m

    30/07/2025

    Two former directors were found liable for breach of duties in Singapore's largest Ponzi scheme, with one also found liable for fraudulent trading.

    Cybersecurity

    Bursa Malaysia to Issue New Cybersecurity Rules by October

    30/07/2025

    Bursa Malaysia will issue cybersecurity guidelines by October as part of its response to unauthorised trading incidents that occurred in April.

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