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
Crypto / Digital Assets
India Supreme Court Presses Government on Crypto Regulation
22/05/2025
The top court criticised the government for taxing crypto at 30 percent without putting in place corresponding regulation.
SET Launches Campaign to Train Financial Content Creators
22/05/2025
The campaign aimed to train digital influencers in financial literacy, turning them into trusted advocates for smarter money management.
ESG / Sustainability
Singapore’s ACRA Launches Guidebook for ESG Trainers
22/05/2025
The guidebook will support the development of sustainability reporting training programmes and prepare professionals for climate disclosure requirements.
ESG / Sustainability
Gprnt Launches Nationwide Utility for Sustainability Reporting
22/05/2025
SMEs can automatically convert utilities data into key sustainability indicators such as Scope 1 and 2 emissions, at no additional cost.
Fintech / Regtech
BSP Delays Rollout of FX Reporting System to Mid 2026
22/05/2025
Full implementation of the new ITRS has been deferred to allow time to “address emerging technical and report-related concerns”
AML / KYC
SEBI Warns Mauritius-Based Funds for Lack of Cooperation
22/05/2025
Two Mauritius-based funds tied to the Adani Group could face potential penalties and license cancellations over their failure to disclose shareholder details.
Fintech / Regtech
Korean Insurance Agencies Suffer Data Breach, FSS Finds
22/05/2025
Two GAs experienced major data leaks. The breach was detected when hackers attempted to sell stolen information on the dark web.
Capital / Liquidity
Vietnam Orders Inspections at Banks Engaged in Gold Trading
22/05/2025
SBV ordered to take measures to stabilise domestic gold market to prevent instability in exchange rates, interest rates, and the broader monetary and financial systems.
Market Infrastructure
SEBI Tightens Internal Audit Norms for Market Infrastructure Institutions
21/05/2025
SEBI revised the norms for internal audit mechanisms and audit committee composition of stock exchanges, clearing corporations, and depositories.
Enforcement
SEBI Probes IndusInd Bank Officials for Suspected Insider Trading
21/05/2025
IndusInd Bank employees were allegedly involved in selling stock options while being aware of undisclosed accounting lapses.
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