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

    Fraud, Scams & Cybercrime

    FSC Korea Proposes Broader Data Sharing to Combat Financial Fraud

    10/04/2026

    A unified framework has been proposed requiring banks, telecom firms, and crypto exchanges to share data to fight sophisticated voice phishing scams

    Credit Risk

    Bangladesh Faces Deepening Banking Crisis Amid Surging Defaults

    10/04/2026

    An industry association is calling for regulatory relief as defaulted loans and capital shortfalls hit record highs, prompting government reform pledges.

    Reporting & Disclosures

    Singapore Sees Improved Climate Reporting Ahead of ISSB Shift

    10/04/2026

    A new review shows more SGX-listed firms are making TCFD disclosures, though full compliance varies ahead of mandatory ISSB adoption.

    Structural Regulation

    Taiwan Eases Rules for Securities Firms’ High-Net-Worth Business

    10/04/2026

    The FSC has amended rules for securities firms to expand their wealth management offerings, aiming to become an Asian asset management centre.

    Credit Risk

    FSS Korea Probes Two Banks Over Tech Loan Irregularities

    09/04/2026

    The FSS is inspecting KB Kookmin Bank and Woori Bank amid allegations of falsified credit evaluations.

    Cybersecurity

    Japan FSA Identifies Gaps in Cyber Risk Management at Domestic FIs

    09/04/2026

    New FSA-commissioned report finds domestic firms lag overseas peers in managing cybersecurity risks from vendors and other third parties.

    Structural Regulation

    SEBI Relaxes Public Shareholding and IPO Norms Amid Market Volatility

    09/04/2026

    SEBI has granted a temporary reprieve on penalties for MPS breaches and extended IPO approval validity periods.

    Credit Risk

    BNM to Provide Financing Support to Firms Amid Global Volatility

    09/04/2026

    Malaysia unveils a 10-point plan to strengthen bank support for MSMEs, focusing on improving access to financing and credit delivery.

    Structural Regulation

    Singapore Tables Bill to Pave Way for SGX-Nasdaq Dual Listings

    09/04/2026

    A new bill will empower the MAS to streamline rules for dual listings and allow retail investors earlier access to IPO documents.

    Fraud, Scams & Cybercrime

    DeFi Platform Drift’s $285m Hack Traced to DPRK-Linked Attack

    09/04/2026

    The attack, attributed to North Korea, combined a months-long intelligence operation with a sophisticated technical exploit, sparking debate over the role of stablecoin issuers in preventing theft.

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