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
Fintech / Regtech
“Ecosystem Approach” Vital to Combat Digital Fraud: HKMA
23/05/2024
Coordinated global efforts and information sharing initiatives are becoming more commonplace to combat fraud, but there is still work to do, said HKMA’s Carmen Chu.
Fintech / Regtech
AI Act Gets Final Approval from European Council
22/05/2024
The AI Act provides for increased transparency regarding the development and use of high-risk AI systems, while also encouraging innovation.
Fintech / Regtech
Top Tech firms Commit to AI Safety at Seoul Summit
22/05/2024
Google, Meta, Microsoft, OpenAI and others have pledged to not develop or deploy AI models if the risks cannot be sufficiently mitigated.
Crypto / Digital Assets
Ghana Completes Cross-border eCedi Transaction With Singapore
21/05/2024
Transactions were made on a decentralised network using a Singapore dollar stablecoin and Ghana’s new digital currency, the eCedi.
ESG / Sustainability
MAS, PBOC Advance Collaboration on Green Finance Initiatives
21/05/2024
The deliverables relate to alignment of taxonomies, facilitation of green finance flows, and the development of a decarbonisation rating platform.
Securities / Derivatives
Bursa Malaysia Introduces New Investor Protection Tool
21/05/2024
The newly launched Trading Reminders will alert investors to be cautious with stocks showing unusual movements.
Enforcement
MAS Issues Prohibition Order Against Former DBS Employee
21/05/2024
Muhammad Hafiz Bin Ismail applied to be a wealth planning manager with DBS but failed to state in his fit and proper declaration that he was under investigation.
Enforcement
Former Eagle Hospitality Trust CEO Charged for Disclosure Breaches
20/05/2024
The former CEO is accused of “reckless” failure to disclose information that was necessary to avoid the establishment of a false market.
Crypto / Digital Assets
CME Group Plans to Launch Spot Bitcoin Trading – Report
17/05/2024
Traders and fund managers say they want to buy and sell bitcoin on a regulated marketplace.
Big Picture
Digitisation of Finance Can Create and Amplify Risks: BCBS
17/05/2024
New BCBS report offers recommendations for banks to consider to mitigate digitalisation-related risks.
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