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
Market Abuse
US Authorities Secure Settlement With Crypto Market Maker
24/01/2025
CLS Global admitted to providing market-making services for NexFundAI, a token created by the FBI to help it uncover crime
Sustainable Finance
Indonesia Opens Carbon Exchange to International Participants
24/01/2025
Minister says every certificate issued for international trading has been validated and authorised to prevent double accounting, double payment, and double claims.
Clearing & Post-Trade
ESMA Launches Governance Structure to Support Transition to T+1
23/01/2025
The new governance structure establishes committees and specialised groups to address the regulatory and legal implications of the transition.
Emerging Prudential Risks
G20 Reforms Have Strengthened Securitisation Markets: FSB Report
23/01/2025
The FSB says the complex structures that contributed to the GFC have “largely diminished”, resulting in a more transparent market.
Anti-Money Laundering
Singapore Court Charges Ex-Filing Agent in $3b Money Laundering Case
23/01/2025
Former CSP director charged for falsifying company accounts, making false representations to authorities, and forging documents to cheat FIs.
Structural Regulation
Taiwan’s FSC Approves Plans for Two Banks to Expand in India
23/01/2025
If approved by India, CTBC Bank will become the first Taiwanese bank to have a presence in GIFT City. E.SUN Commercial Bank plans to set up a Mumbai branch.
Fraud, Scams & Cybercrime
RBI Directs FIs to Implement Safeguards Against Fraud
22/01/2025
The RBI asked banks and other financial institutions to strengthen safeguards against fraud involving mobile numbers
Fraud, Scams & Cybercrime
NYAG Secures $1b Settlement Against ‘Predatory Lender’
22/01/2025
Yellowstone Capital exploited small businesses with fraudulent loans carrying illegal interest rates as high as 820% annually.
Conduct, Culture & Accountability
Malaysia’s SC and BNM Launch Centralised Ombudsman Service
22/01/2025
The centralised dispute resolution centre simplifies the resolution process by offering a trusted one-stop platform for financial consumers and investors.
Cryptocurrency
US SEC Launches Task Force to Develop Crypto Regulatory Framework
22/01/2025
The task force will help the SEC draw clear regulatory lines, provide realistic paths to registration, craft sensible disclosure frameworks, and deploy enforcement resources judiciously.
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