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

    Cybersecurity is the Biggest Risk for Global Banks: Survey

    07/02/2024

    The EY-IIF report says cyber threats are constantly morphing with evolving links to geopolitical, technology and third-party risks.

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    AML / KYC

    Singapore: ACIP Issues AML/CFT Guidance to Address CSP Risks

    07/02/2024

    New ACIP paper offers recommendations for banks that receive customer referrals from corporate service providers.

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    Securities / Derivatives

    Malaysia: SC Streamlines Authorisation Process for CMIs, RMOs

    07/02/2024

    The new approach will shorten the time to market for for new capital market intermediaries and recognised market operators to three months from six months previously.

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    Fintech / Regtech

    Singapore Strengthens Measures to Tackle AI Deepfakes

    06/02/2024

    Various government agencies and industry partners are working together to prevent the malicious use of deepfake technology.

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    MAS Proposes Simplify Data Collection Rules for Insurance Sales

    05/02/2024

    The proposals will streamline financial planning and allow consumers to meet their protection needs more easily, MAS said.

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    Enforcement

    Online Criminal Harms Act Takes Effect in Singapore

    05/02/2024

    The law has been enabled to take quick actions, giving the government power to issue orders restricting the exposure of users to criminal activities on online platforms.

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    AML / KYC

    Samlit Moneychanger Sued After China Police Freezes Funds: Report

    29/01/2024

    While three Chinese nationals working in Singapore alleged breach of agreements and sought compensation. Samlit said it fulfilled all its obligations.

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    Crypto / Digital Assets

    Hong Kong’s GF Securities Launches Tokenised Bonds

    26/01/2024

    The securities firm said that the tokenised bonds which are available to institutional investors, can be safely transacted and stored in client wallets.

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    Securities / Derivatives

    CFTC Warns Investors of AI-driven Scams

    26/01/2024

    Investors are warned against falling prey to fraudsters who claim to be able to generate huge returns using bots and other AI-assisted technology.

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    Fintech / Regtech

    Bursa Malaysia Announces Launch of New SME Fundraising Platform

    24/01/2024

    The platform will connect SMEs with capital providers such as private equity firms, venture capitalists or other financial institutions.

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