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
Fraud, Scams & Cybercrime
Starlink Provides Internet Services to Myanmar Scam Compounds
12/03/2025
Scam compounds in Myanmar are reportedly using Starlink after Thai authorities cut internet access.
Trading & Investment
RBI Expands Oversight of Offshore Interest Rate Derivatives
12/03/2025
RBI has asked lenders to expand reporting of offshore interest rate derivative trades with hopes of bringing more trades onshore.
Anti-Money Laundering
Cambodian Central Bank Revokes Huione Pay’s Banking Licence
12/03/2025
Huione Pay is the banking arm of Huione Group, which allegedly facilitated $24bn in illicit transactions including through Telegram.
Structural Regulation
Bursa Malaysia Issues Reprimand Over 2023 Rights Issue Termination
12/03/2025
Mercury Securities did not conduct proper due diligence to ensure the proposed use of proceeds from the rights issue would not negatively affect investors.
Trading & Investment
SGX Adds 3 More Hong Kong Stocks to SDR Portfolio
12/03/2025
SGX has added three more HK-listed companies to its SDR lineup. More SDRs linked to Thai and Hong Kong companies will be introduced by mid 2025.
Cryptocurrency
SGX to List Bitcoin Perpetual Futures in H2 2025
11/03/2025
The new contracts, which are pending regulatory approval, will be available only to institutional clients and professional investors.
Payments & Settlements
Myanmar Central Bank Launches National QR Code Standard
11/03/2025
MMQR will make transactions more efficient and accessible, reduce dependency on cash, and better align with global trends.
Market Abuse
Bangladesh’s Anti-Corruption Body Raids BSEC Over Alleged Irregularities
11/03/2025
The forced retirement of a BSEC executive director triggered employee protests last week, with staff holding top officials hostage and demanding leadership changes.
Anti-Money Laundering
China Prosecuted 25,000 Financial Crime Cases in 2024
10/03/2025
Over 3,000 individuals were prosecuted for money laundering using crypto. One prosecution is targeting a criminal group in Myanmar.
Stablecoins
Thai SEC Adds Stablecoins to List of Approved Cryptocurrencies
10/03/2025
The move means token issuers and ICO portals can accept USDC and USDT for digital token investment transactions.
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