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
AML / KYC
Transparency and Independent Oversight Main Issues of FATF: Experts
11/01/2024
A roundtable organised by RUSI concluded that marginal reforms aimed at improving transparency could be more successful and impactful.
Crypto / Digital Assets
US SEC Approves Rule Changes Permitting Bitcoin ETFs
11/01/2024
The regulator has also announced investor protection requirements, adding that exchanges will have to adhere to rules to prevent fraud and manipulation.
Crypto / Digital Assets
New Bill to Give MAS Greater Investigative Powers
11/01/2024
The proposed law broadens the regulator’s power over unregulated businesses and expands its oversight on key appointments and removals.
New Guidelines to Boost China’s Rental Housing Market
09/01/2024
Along with more credit support, commercial banks are being encouraged to issue financial bonds for housing leasing, said a joint statement by PBOC and NFRA.
Crypto / Digital Assets
HK Spot Crypto ETFs to Drive Collaboration with TradFI Firms
09/01/2024
With regulatory safeguards in place, the success of crypto ETFs hinges on institutional interest tied to market conditions, including crypto valuations.
Capital / Liquidity
HK, UAE Bank Associations Agree to Strengthen Industry Ties
04/01/2024
The two will work together to promote cooperation on various banking industry activities, including exploring RMB busine****ss opportunities.
Securities / Derivatives
Korea’s FSC Charts Plan to Enhance Public Funds Market
04/01/2024
The goal is to reduce transaction costs, strengthen product appeal, and increase transaction convenience.
AML / KYC
FinCEN Launches Beneficial Ownership Information Registry
03/01/2024
Existing companies have one year to lodge their beneficial ownership information while new companies have 90 days from registration.
Capital / Liquidity
MAS Finalises Recovery Planning Requirements for Insurers
02/01/2024
Recovery plans should include a “framework of recovery triggers”, an escalation process, a menu of recovery options, and a communication plan.
Crypto / Digital Assets
US Prosecutors Will Not Pursue Second Trial for FTX Founder
02/01/2024
The DOJ said a second trial to address additional charges against Sam Bankman-Fried would delay sentencing and provide no benefit to victims.
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