Nithya Subramanian

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    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

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    Capital / Liquidity

    Vietnam: Troubled Lender Relaunches as Digital Bank Following Forced Merger

    18/02/2025

    DongA Bank, now known as Vikki Bank, will remain an independent legal entity but be managed and supported by HDBank to restore its financial position.

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    Securities / Derivatives

    SEBI Launches Platform to Help Investors Locate Inactive Fund Investments

    18/02/2025

    The MITRA platform will serve as a searchable database that enables investors to identify forgotten mutual fund investments or claims they may be entitled to

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    Enforcement

    RBI Lifts Business Restrictions on Kotak Mahindra Bank

    18/02/2025

    The RBI said it is satisfied with the remedial measures Kotak Mahindra Bank has taken to address IT risk management deficiencies.

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    Crypto / Digital Assets

    MAS Grants In-principle Digital Assets Licence to Straits Millennium

    18/02/2025

    Some 30 firms in Singapore have been granted an Major Payment Institution license by MAS for DPT services.

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    Crypto / Digital Assets

    Coinbase Discussing Market Re-entry With Indian Regulators

    17/02/2025

    Coinbase initially entered the Indian market in 2022 but was later forced to suspend operations.

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    Crypto / Digital Assets

    OJK Considers Allowing Crypto ETF Listings in Indonesia

    17/02/2025

    OJK is conducting a review to determine whether crypto ETFS will be permitted and which crypto assets would qualify for inclusion in an ETF.

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    ESG / Sustainability

    ACMF Starts Work on New Action Plan for ASEAN Capital Markets

    17/02/2025

    The action plan, to be released by the ASEAN Capital Markets Forum in October 2025, will serve as a five-year roadmap to advance ASEAN capital markets.

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    Securities / Derivatives

    SC Malaysia Proposes to Charge New Levy to Licensed Entities

    17/02/2025

    The regulator has proposed to restructure its fees and introduce a levy after it reported a large net operating deficit for 2023.

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    BNM Consults on New National Strategy for Financial Literacy

    17/02/2025

    BNM said there have been improvements in financial behaviour and awareness, but consumers face new challenges in the digital era

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    AML / KYC

    SEBI Sets New Standards for Related Party Transactions

    15/02/2025

    From 1 April, listed entities will have to provide more details when seeking audit committee and shareholder approval for related party transactions.

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