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
AML / KYC
IFSCA Updates AML/CFT and KYC Guidelines for Regulated Entities
10/06/2025
GIFT City regulated entities must retrieve identifiers from the Central KYC Records Registry instead of requesting duplicate documents from customers.
Enforcement
Singapore to Block Websites of Two Unlicensed Online Trading Platforms
10/06/2025
From 20 June, the Singapore public will not be able to access Octa and XM’s online platforms as they don’t have the requisite licences.
AML / KYC
Myanmar Officials Intensify Efforts to Exit FATF Blacklist
10/06/2025
Myanmar’s Central Body on Anti-Money Laundering met as officials push to complete its FATF action plan and prepare for the 2029 mutual evaluation.
Enforcement
FSS Korea Uncovers Violations by Quasi-Investment Advisory Firms
10/06/2025
The FSS uncovered widespread non-compliance among quasi-investment advisory firms, including reporting violations and unregistered advisory activities.
Fintech / Regtech
Australia and Vietnam Sign MoU on Fintech Collaboration
09/06/2025
The agreement focuses on developing a robust fintech ecosystem and facilitating bilateral trade and investment in the financial services and technology sectors.
Securities / Derivatives
MCX Gets SEBI Nod to Launch Electricity Futures Contract
09/06/2025
The new contract will help power producers, distribution companies, and large consumers manage price volatility and financial risks.
Crypto / Digital Assets
Thailand SEC Waives Fees on ESG Bond and Digital Token Issuance
09/06/2025
The SEC has waived application and filing fees for three years to promote ESG finance and support the country’s creative sector.
Securities / Derivatives
Taiwan Central Bank Warns of Growing Risks from ETF Market
09/06/2025
The growth of the ETF market poses financial stability risks due to investor herding, liquidity challenges and questionable asset management practices.
Fintech / Regtech
Financial Sector Must Act to Curb Rise in Child Identity Theft
09/06/2025
A white paper from LSEG Risk Intelligence proposes several practical measures FIs can adopt immediately to protect children.
Capital / Liquidity
RBI Eases Gold Loan Guidelines for Small Borrowers
09/06/2025
The RBI has removed credit appraisal requirements for small borrowers. while the LTV ratio for loans up to INR 250,000 is 85%,
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