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
Singapore Ransomware Attack Exposes Data of Bank Customers
08/04/2025
A ransomware attack on a printing service provider has exposed the personal information of over 11,000 DBS and Bank of China customers.
Securities / Derivatives
SET Bans Short-Selling, Tightens Market Control Measures
08/04/2025
The curbs are temporary to give investors space to assess market conditions and make more informed decisions during a period of heightened uncertainty.
AML / KYC
FSC Taiwan Proposes Amendments to Wealth Management Guidelines
08/04/2025
The FSC proposes to remove the “high-net-worth client” definition and raise the investment threshold for discretionary services.
Capital / Liquidity
BOK Warns of Overconcentration of Bank Credit in Real Estate
08/04/2025
BOK called for tighter capital regulations and stronger incentives to redirect funding toward more productive industries.
Securities / Derivatives
LCH Launches Malaysian Ringgit Non-deliverable Swaps
08/04/2025
CIMB and Maybank were among the first institutions to clear MYR-denominated non-deliverable interest rate swaps.
Fintech / Regtech
FSC Taiwan to Discover ‘Hidden Gems’ in Fintech Sector
07/04/2025
The FSC will visit businesses to explore potential innovation ideas and provide guidance on navigating regulatory challenges.
Capital / Liquidity
Vietnam PM Urges SBV to Consider Basel III Adoption
07/04/2025
Prime Minister Pham Minh Chinh has asked the SBV to evaluate proposals for implementing Basel III banking standards and to step up reforms that support credit growth.
Capital / Liquidity
FSC Taiwan Proposes Doubling Small Loans Exposure Cap
07/04/2025
The amendment will reduce compliance costs by making fewer loans subject to exposure limits and data collection requirements.
AML / KYC
SEC Thailand Expands Investor Product Verification Platform
07/04/2025
Users can independently verify whether individuals, entities, or investment products are licensed or approved by the SEC.
Market Infrastructure
Pakistan, Bangladesh, Sri Lanka to Cooperate on Capital Markets
07/04/2025
The alliance includes joint technology initiatives, collaborative product development, and possible cross-market listings.
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