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
Crypto / Digital Assets
HashKey OTC Arm Gets On-Principle Approval in Singapore
29/02/2024
In-principle approval brings HashKey OTC a step closer to being fully regulated in Singapore.
Big Picture
CROs in Asia-Pacific Concerned About Operational Resilience: Survey
28/02/2024
The latest findings by EY and IIF revealed that bank CROs are most worried about technology risk, a key driver of operational disruptions.
Big Picture
Wealth Connect Enhancements to Drive Investment: HSBC
27/02/2024
Around a quarter of WMC investors intend to invest CNY 1 million or more via the Scheme in the next 12 months.
Enforcement
MAS, SPF Probe Samlit Moneychanger for Fraudulent Activities
26/02/2024
The money remittance company has informed the Monetary Authority of Singapore that it is planning to surrender its payment services licence.
ESG / Sustainability
Major US Asset Managers Withdraw from Climate Action 100+
16/02/2024
CA100+ expectations are said to be in conflict with US laws which require fund managers to act solely in clients’ long-term economic interest.
Securities / Derivatives
US SEC Chair Warns Companies Against ‘AI Washing’
15/02/2024
Gary Gensler has asked companies looking to raise money from the public to be truthful and transparent about their use of AI and the associated risks.
Crypto / Digital Assets
More Clarity in Rules Key to Tokenisation of VCCs
15/02/2024
Tokenising VCCs provides the opportunity to drive greater operational cost efficiencies across the fund lifecycle and explore new business models.
AML / KYC
New Study Initiated to Identify Kleptocracy Red Flags
14/02/2024
The study by the OCCRP, University of Exeter and University of Oxford will aid in developing anti-corruption rules and enhancing enforcement.
Crypto / Digital Assets
Philippines Plans to Launch Wholesale CBDC Within Two years
13/02/2024
BSP Governor Eli Remolona said the CBDC will operate on the central bank’s payment and settlement system and not use blockchain or DLT.
AML / KYC
Singapore: More Charges Laid Against Nickel Trading Fraudster
11/02/2024
Ng Yu Zhi was arrested in February 2021 and now faces 108 charges. His bail was revoked following the discovery of a secret HSBC account.
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