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The new route is expected to make delisting for public sector undertakings with thin public float or outdated business prospects.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