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

    Securities / Derivatives

    SEBI Consults on Ending Physical Annual Reports for Debt Issuers

    28/07/2025

    The proposed move aims to align rules for non-convertible securities with those for equities, resulting in ease of doing business and cost savings.

    Fintech / Regtech

    India’s Postal Department, NIPL to Tackle Inward Remittances

    28/07/2025

    The joint initiative aims to create a secure, real-time, and cost-effective cross-border remittance system by linking UPI with the global postal network.

    Securities / Derivatives

    FSA Updates Guidance for Foreign Asset Managers Entering Japan

    28/07/2025

    The updated guidance details relaxed capital and personnel rules to attract more investment firms to boost its asset management sector.

    Malaysia’s Finance Ministry Rejects Call to Postpone SST Expansion

    28/07/2025

    The expanded scope of the Sales and Service Tax, which came into effect on 1 July, includes commission- and fee-based financial services.

    AML / KYC

    Dhaka Stock Exchange Urges Brokers to Tighten KYC Checks

    28/07/2025

    Brokerage firms are asked to urgently reverify KYC details of existing clients and tighten cheque-handling procedures, following a wave of forgeries involving fake BO accounts and tampered cheques.

    Securities / Derivatives

    Vietnam Exchange to Enhance Partnership with SGX for DRs

    26/07/2025

    So far, Depository Receipts on Vietnamese stocks have only been issued in the Thai market. VNX and SGX will work to enable DR issuance in Singapore.

    Fintech / Regtech

    India NPCI Allows Direct Access to Approved Credit Lines via UPI

    25/07/2025

    From 31 August, users will be able to make UPI transactions using funds directly withdrawn from pre-approved credit lines.

    Enforcement

    Thailand’s AI-Powered Cybercrime Law Prevents THB 5.9bn Losses

    25/07/2025

    Within three months, authorities froze nearly 182,000 bank accounts and taken down over 33,000 malicious websites.

    Crypto / Digital Assets

    South Korea Moves to Legalise Won-Based Stablecoins

    25/07/2025

    Lawmakers have introduced bills to enable Korean won-pegged stablecoins, regulate digital assets, and counter growing dominance of US dollar-backed equivalents.

    Capital / Liquidity

    India’s Supreme Court Allows CBI to File 22 Cases Against Banks and Builders

    25/07/2025

    The court cited “substantial evidence” of collusion between banks and real estate developers, exposing violations of lending norms under the now-controversial subvention scheme.

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