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
Operational Risk
DBS Experienced Service Disruption on Saturday – Report
04/06/2024
A spokesperson said a “small number” of users experienced network issues when accessing DBS/POSB digibank mobile services on Saturday.
Payments & Settlements
CBA, JPM to Pilot Cross-border Bank Account Validation
04/06/2024
CBA’s pilot involves the sharing of limited payee account data through its NameCheck technology on JP Morgan’s Liink network.
AI Risk & Governance
Singapore Launches Governance and Testing Frameworks for GenAI
03/06/2024
Project Moonshot is a toolkit for testing GenAI models. The new Model AI Governance Framework spells out nine dimensions to foster a trusted GenAI ecosystem.
AI Risk & Governance
ESMA Issues Guidance on Use of AI by Investment Firms
03/06/2024
The guidance focuses on the organisational, conduct of business, and best interest requirements under MiFID II.
Anti-Money Laundering
Singapore Hands Down 8th Sentence in Money Laundering Case
31/05/2024
Chinese national Lin Baoying has been sentenced to 15 months in jail and will forfeit 90% of the S$170.5mn of assets seized from her.
Conduct, Culture & Accountability
MAS Expands Fair Dealing Guidelines to Include All FIs
31/05/2024
The new guidelines apply to all FIs operating in Singapore, regardless of where they are incorporated or where customers are located.
Sustainable Finance
Malaysia Unveils Initiatives to Further Boost Islamic Finance
31/05/2024
The SC will launch a social exchange by year-end and introduce P2P financing and equity crowdfunding for waqf developments.
Anti-Money Laundering
European Council Adopts New AML Regulatory Package
31/05/2024
This is the final step of the adoption procedure. The texts will now be published in the EU’s Official Journal and enter into force.
Data Privacy
MAS Observes Data Governance Gaps at Some Banks
30/05/2024
Banks that underwent thematic inspections on their data governance and management have taken or are taking remedial actions.
Anti-Money Laundering
Singapore Publishes Environmental Crimes ML Risk Assessment
30/05/2024
Singapore is assessed to be at medium-low risk for money laundering linked to environmental crimes.
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