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

    Trending

    MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms

    27/02/2026

    MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

    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.

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