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

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    Market Infrastructure

    SEBI Introduces New Cooling-Off Norms for MII Directors

    08/05/2025

    SEBI has introduced a cooling-off period for directors moving between competing market infrastructure institutions.

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    Fintech / Regtech

    BIS Announces Launch of 6th G20 TechSprint Challenge

    08/05/2025

    Firms are invited to develop solutions for digital identity, credit data portability, and fraud and cyber risk mitigation.

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    Securities / Derivatives

    SEBI Proposes Separate Voluntary Delisting Route for PSUs

    08/05/2025

    The new route is expected to make delisting for public sector undertakings with thin public float or outdated business prospects.

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    Securities / Derivatives

    ICAI to Collaborate with SEBI to Tackle Financial Fraud

    08/05/2025

    The ICAI will prepare a research paper aimed at strengthening the regulator’s ability to detect and prevent financial frauds.

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    Securities / Derivatives

    Korea Launches New Bond Programme for Mid-Sized Firms

    08/05/2025

    The programme enables mid-sized companies to issue bonds directly to Qualified Institutional Buyers, with credit guarantees and reduced issuance costs.

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    Enforcement

    Top CSRC Official Under Investigation for Corruption

    07/05/2025

    Wang Jianjun has been serving as CSRC vice-chair since 2021, responsible for overseeing capital markets, financial institutions, and bond regulations.

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    MAS Proposes to Tighten Financial Advertising Regulations

    07/05/2025

    MAS proposes to remove exemptions applicable to sophisticated investors and to bring non-product financial advertisements into scope.

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    Enforcement

    US Settles Credit Suisse Tax Evasion Probe Involving Singapore

    07/05/2025

    From 2014 to 2023, Credit Suisse’s Singapore branch held over USD 2 billion in undeclared accounts for US taxpayers.

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    Sanctions

    US Sanctions Myanmar’s KNA and its Leader Over Cyber Scams

    07/05/2025

    The sanctions were imposed for the harm KNA and its leaders caused to US citizens through cyber scam operations.

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    Securities / Derivatives

    SEBI Consults on Mandatory Dematerialisation Before IPOs

    07/05/2025

    Only promoters are currently required to hold shares in dematerialised form prior to an IPO filing. SEBI proposes to expand this requirement to a broader group.

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