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

    AML / KYC

    Cambodia Drafts New Law to Bolster Crackdown on Online Scams

    16/02/2026

    The draft law is a high-priority move to protect the public, safeguard Cambodia’s digital economy and curb escalating technology-based fraud losses.

    RBI Proposes Overhaul of Loan Recovery Norms to Curb Harassment

    16/02/2026

    The central bank has proposed a comprehensive framework banning harassment and setting strict conduct rules for all regulated lenders.

    Securities / Derivatives

    India’s IFSCA Opens Single-Window Application for Capital Market Activities

    15/02/2026

    The GIFT City regulator said eligible entities can obtain a consolidated registration for multiple capital market activities instead of seeking separate approvals for each.

    ESG / Sustainability

    SC Malaysia Appoints First Social Exchange Platform Operator

    13/02/2026

    The social exchange will provide a structured and transparent avenue for non-profit organisations to raise donations for eligible social projects.

    Crypto / Digital Assets

    J5 Warns on OTC Crypto, Payment Processor Risks

    13/02/2026

    Global tax authorities warn that OTC crypto desks and payment processors face rising misuse risks, calling for stronger oversight and coordination to curb illicit financial flows.

    Securities / Derivatives

    Budget 2026: Singapore Pledges to Boost Equities, Startups, AI Adoption

    13/02/2026

    Measures include multi-billion-dollar top-ups for equity market funds, expanded support for growth-stage startups, and a new national AI strategy.

    Securities / Derivatives

    SEBI Block NCDEX and MSEI from Launching Equity Derivatives - Reports

    13/02/2026

    SEBI has stopped NCDEX and MSEI from launching equity derivatives until they establish stronger equity cash markets and liquidity, reflecting caution from the regulator.

    RBI Proposes Stricter Rules to Curb Mis-Selling and Protect Consumers

    13/02/2026

    The new rules aim to curb “dark pattern” sales practices and strengthen oversight of agency and referral arrangements.

    Securities / Derivatives

    MAS Expands Equity Market Development Programme to S$6.5bn

    13/02/2026

    The move will allow MAS to back more asset managers investing in Singapore equities and deepen capital pools in the local market.

    Fintech / Regtech

    Laos and UAE to Jointly Launch ASEAN Digital and AI Centre

    13/02/2026

    The partnerships aim to secure business transactions, modernise state administration, and strengthen technical capacity in digital technology and cybersecurity sectors.

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