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
Enforcement
Indian Authorities Arrest Four Involved in IDFC First Bank Fraud
26/02/2026
Former bank employees allegedly colluded with external parties to siphon funds through a complex scheme, prompting arrests and raising questions about IDFC First Bank's internal controls.
Securities / Derivatives
India’s NSE IX Launches Global Access Platform in GIFT City
26/02/2026
The new platform enables fractional investing in US stocks, with plans for 30 markets, significant tax benefits, and 21-hour trading sessions.
Fintech / Regtech
Sri Lanka Launches Centralised Insurance Data Repository
26/02/2026
The IRCSL has launched a data repository in partnership with CRIB, aiming to enhance risk assessment, curb fraud, and modernise the insurance sector through unified, real-time data sharing.
Crypto / Digital Assets
Korea's Crypto Ownership Cap Plan Triggers Industry Backlash
26/02/2026
Critics warn that the proposal to cap shareholder stakes in crypto exchanges will lead to forced divestments, stifled innovation, and a retreat from global standards.
Securities / Derivatives
South Korea Faces Debate Over Proposed KOSDAQ Market Separation
26/02/2026
A proposal to spin off the KOSDAQ market from the KRX has triggered opposition from unions and regional leaders, intensifying debate over the future structure of capital markets.
Fintech / Regtech
Vietnam Weighs Linking Social Media Accounts to National ID System
26/02/2026
The initiative is aimed at curbing fake accounts, strengthening cybersecurity, and accelerating the country’s broader digital transformation goals.
Enforcement
India: Finance Minister Warns Banks to Halt 'Offence' of Mis-Selling
25/02/2026
Finance Minister Nirmala Sitharaman has told lenders to refocus on core business as the RBI prepares new guidelines mandating refunds.
India’s IFSCA Proposes New Framework for Financial Advisers
25/02/2026
The draft regulations introduce strict net worth requirements and fiduciary standards to govern financial advisory services within GIFT City.
Securities / Derivatives
India’s IFSCA Proposes New Framework for Electronic Trading Platforms
25/02/2026
The draft framework mandates USD 1 million minimum net worth and "fit and proper" management for GIFT City electronic trading platforms.
Enforcement
Indian Court Removes Stay Protecting Anil Ambani from ‘Fraud’ Tag
25/02/2026
The ruling allows three public sector banks to resume fraud-classification proceedings over an alleged INR 315.8 billion loan default.
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