Nithya Subramanian
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
Securities / Derivatives
SEBI Orders Entities to Cut Ties with Unregistered Financial Advisors
25/10/2024
SEBI has directed all registered entities to terminate contracts with unregistered financial advisors within three months.
Enforcement
US CFPB Imposes Penalties on Goldman Sachs and Apple
24/10/2024
Goldman is banned from launching new credit card products until it can demonstrate compliance with federal law.
ESG / Sustainability
ACMF Endorses V2 of ASEAN Transition Finance Guidance
24/10/2024
The Version 2 guidance provides guidance on reference transition pathways, to help companies develop their individual transition plans.
Crypto / Digital Assets
Nigeria Releases Binance Executive, Drops Money Laundering Charges
24/10/2024
Tigran Gambaryan had been detained since February on money laundering charges, which have now been dropped.
HSBC Announces Restructuring of Business Operations to Boost Efficiency
24/10/2024
HSBC said the new structure will reduce duplication of processes and decision making and result in greater agility in serving customers.
Fintech / Regtech
US CFPB Finalises Open Banking Rule, Giving Consumers Control Over Data
24/10/2024
The new rule aims to promote competition, improve services, and enhance privacy protections for consumers, but some banking groups have challenged it.
Securities / Derivatives
SEBI Extends Insider Trading Regulations to Mutual Funds
24/10/2024
Starting next month, AMCs must disclose the details of the designated persons, trustees and immediate relatives, as well as their holdings.
Securities / Derivatives
Vietnam to Ease Account Opening Process for Foreign Investors
24/10/2024
The SBV is drafting a circular to simplify the opening and management of Vietnamese dong-denominated accounts for foreign investors.
Enforcement
US Court Indicts Two Sudanese Nationals Linked to DDoS Attacks
23/10/2024
The two men operated and controlled Anonymous Sudan, a cybercrime group responsible for several DDoS attacks in the US and elsewhere.
Fintech / Regtech
CBM Inspects MyanmarPay Pilot Ahead of December Launch
23/10/2024
The national project aims to integrate QR payments across banks and financial service providers, with phased testing currently underway.
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