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
Fraud, Scams & Cybercrime
MAS Bans Former Great Eastern Adviser for Forgery and Misconduct
11/07/2025
Jonathan Toh has been banned for five years by MAS after forging a client’s signature and misleading them about transferring an insurance policy.
Cryptocurrency
Pakistan Establishes New Regulator for Virtual Asset Market
11/07/2025
A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.
Trading & Investment
India’s MCX Launches New Electricity Futures Contracts
11/07/2025
The new product offers a structured risk management tool for the power sector, industrial users, and investors.
Anti-Money Laundering
New Bill Filed to Modernise Bank Secrecy Law in Philippines
11/07/2025
The proposed legislation aims to give BSP power to probe deposits tied to unlawful activity but under strict conditions.
PEPs & Sanctions
US Fines Semiconductor Supplier for Unlawful Exports to China
10/07/2025
The Commerce Department said the firm knowingly violated export controls by illegally shipping semiconductor components from the US to Huawei Technologies.
Trading & Investment
IDX to Launch Gold ETF in Q4 Pending Regulatory Green Light
10/07/2025
The new gold ETF will offer investors exposure to the precious metal through physical bullion or derivative contracts.
Fraud, Scams & Cybercrime
BSEC Extends Deadline for Brokerages to Install Tamper-Proof Software
10/07/2025
Brokerages will have to complete implementation by 31 August, as BSEC makes it clear that there will be no further extension.
Clearing & Post-Trade
RBI Consults on Novation Framework for OTC Derivatives
10/07/2025
The new framework aims to standardise practices, strengthen risk management, and enhance transparency in the OTC derivatives market.
Sustainable Finance
MAS Sustainability Report Offers Update on Path to Net-Zero
10/07/2025
The report sets out MAS’ latest steps to align financial resilience with long-term climate and environmental goals.
Fraud, Scams & Cybercrime
Philippines Moving to Quickly Rein In Online Gambling
10/07/2025
President Ferdinand Marcos Jr. has signaled support for tougher regulation and possible taxation of online gambling as lawmakers push for bans and stricter controls on e-wallets.
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