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
Securities / Derivatives
SET Unveils New Supervisory Measures as Temporary Trading Curbs Expire
15/04/2025
The SET will allow short selling and HFT only on SET100 stocks in a bid to curb volatility and maintain market stability.
Bangladesh Eases Restrictions on NRB Foreign Currency Accounts
15/04/2025
Banks can set rates based on customer relationships and accept a broader range of currencies to boost foreign currency inflows.
AML / KYC
Korean Banks Call for Relaxing Crypto Rules: Report
15/04/2025
Korean bankers called for a relaxation of rules to allow virtual asset exchange to have more than one banking partner.
ESG / Sustainability
ACMF Launches Simplified ESG Disclosure Guide for SMEs
14/04/2025
The new ESG disclosure guide is aimed at helping SMEs in supply chains meet sustainability reporting requirements.
Fintech / Regtech
RBI Mandates Digital Submissions Through PRAVAAH Portal
14/04/2025
The move is part of RBI’s push for end-to-end digitisation to improve transparency, efficiency, and service delivery in the regulatory approval process.
ESG / Sustainability
India’s IFSCA Unveils Draft Transition Bonds Framework
14/04/2025
The framework is expected to fill the regulatory and financing gaps in the ESG debt market while aligning with global sustainability goals.
Enforcement
FSC Taiwan Fines SinoPac Securities Over Staff Misconduct
14/04/2025
A SinoPac Securities employee borrowed money from clients, misused client funds, and engaged in deceptive practices.
Market Infrastructure
SEBI Standardises System Audit Reports for MIIs
14/04/2025
The new reporting structure aims to enhance audit consistency, improve regulatory oversight, and streamline compliance monitoring across MIIs.
Taiwan FSC Gives DBS Wealth Management Green Light
14/04/2025
Following this approval, a total of 15 banks can offer specialised financial products and services for high-asset customers.
ESG / Sustainability
SET Launches New Programme to Strengthen ESG Talent Pipeline
14/04/2025
The ESG Super Seed programme enables university students to enhance their knowledge on sustainability, both in theory and practice.
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