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
AI Risk & Governance
MAS Consults on New AI Risk Management Guidelines for FIs
14/11/2025
MAS proposes that FIs must maintain full AI inventories, conduct risk-materiality assessments and implement robust data, testing and monitoring controls across the AI life cycle.
Conduct, Culture & Accountability
SEBI Panel Proposes Overhaul of Conflict-of-Interest Framework
14/11/2025
Report urges stronger transparency, uniform disclosure rules, and a new ethics office to reinforce integrity at India’s markets regulator.
AI Risk & Governance
GFTN Launches AI Research Intelligence Platform for Finance
14/11/2025
ALFIN integrates verified data from global regulators, investors, and innovators to deliver explainable, analyst-grade insights.
Fraud, Scams & Cybercrime
MAS, Singapore Police Warn of New Scam Using Doctored ID Cards
14/11/2025
The new scam tactic involves the use of digitally altered identity cards to open payment service accounts, which are then used to receive proceeds from scams.
Capital Adequacy
Sri Lanka to Restructure Two State-owned Housing Banks
13/11/2025
The Cabinet has approved a restructuring plan that will see the HDFC Bank SMIB reorganised to strengthen oversight and support the country’s housing finance sector.
AI Risk & Governance
MAS, FCA Forge AI-in-Finance Partnership to Drive Responsible Innovation
13/11/2025
Besides joint initiatives, the FCA will also establish first physical presence in Singapore, appointing a Financial Services Attaché at the British High Commission.
Tokenisation
DBS, JP Morgan to Develop Cross-border Tokenised Deposit Framework
13/11/2025
The collaboration aims to create an interoperability framework enabling real-time exchange and settlement of tokenised deposits across multiple blockchains.
Fraud, Scams & Cybercrime
US Authorities Strike at Southeast Asia’s Crypto Scam Networks
13/11/2025
The DOJ and OFAC coordinate on new Scam Centre Strike Force and sanctions against transnational fraud rings
Tokenisation
DBS, Franklin Templeton Launch Singapore’s First Tokenised Retail Fund
13/11/2025
The tokenised money market Fund utilises blockchain to lower entry thresholds and broaden investor access to high-quality assets.
Payments & Settlements
Singapore Pools Ends Transaction Fees for All E-payment Options
13/11/2025
Singapore Pools will longer charge transaction fees for popular e-payment methods, including PayNow, FAST and eNETS, after concluding a review with banks and payment-system partners.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.