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
Trading & Investment
Singapore to List Physical Gold ETF on SGX After Two Decades
11/03/2026
Lion Global Investors has launched gold-backed ETF tracking LBMA benchmark, giving investors cost-efficient exposure to physically vaulted bullion.
KYC & CDD
Pakistan Launches Digital Registry to Identify Company UBOs
11/03/2026
The new platform strengthens corporate transparency, AML oversight and regulatory monitoring of company ownership structures, aligning with international standards.
Structural Regulation
Malaysia Launches Consumer Credit Commission, Appoints Executive Chairman
10/03/2026
The new regulator will begin oversight of non-bank lenders and BNPL providers under the Consumer Credit Act 2025 to strengthen consumer protection.
Climate Risk
Korea Launching Near-Term Climate Stress Test for FIs
10/03/2026
The joint exercise by the FSS, BOK and KMA will focus on climate-related financial shocks that could materialise within five years.
Structural Regulation
SC Malaysia Unveils Capital Market Masterplan 2026-2030
10/03/2026
The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.
Anti-Money Laundering
Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe
10/03/2026
A joint operation by the police and MAS was initiated after receiving information about possible unlawful activities by the company.
Fraud, Scams & Cybercrime
Cambodia Reiterates Commitment to Eradicating Online Scams by April
10/03/2026
Cambodia is drafting new laws that will hold responsible those who rent houses to perpetrators or provide infrastructure to scam syndicates.
Trading & Investment
India Proposes Streamlined Capital Raising Framework for GIFT City Firms
10/03/2026
The IFSCA is seeking feedback on new rules for preferential issues, QIPs, and rights issues.
Market Abuse
India’s IFSCA Proposes Market Abuse Regulations for GIFT City Firms
09/03/2026
The IFSCA has proposed new regulations to prohibit insider trading, market manipulation and other abusive practices in IFSC securities markets.
Fraud, Scams & Cybercrime
SEBI Launches Voluntary Debit Freeze Facility for Mutual Fund Investors
09/03/2026
SEBI introduces a voluntary debit freeze for MF folios, allowing investors to block unauthorised withdrawals, enhance security, and maintain control over inflows and long-term holdings.
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