Nithya Subramanian

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    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

    Capital / Liquidity

    FSS Korea Probes Two Banks Over Tech Loan Irregularities

    09/04/2026

    The FSS is inspecting KB Kookmin Bank and Woori Bank amid allegations of falsified credit evaluations.

    Fintech / Regtech

    Japan FSA Identifies Gaps in Cyber Risk Management at Domestic FIs

    09/04/2026

    New FSA-commissioned report finds domestic firms lag overseas peers in managing cybersecurity risks from vendors and other third parties.

    Securities / Derivatives

    SEBI Relaxes Public Shareholding and IPO Norms Amid Market Volatility

    09/04/2026

    SEBI has granted a temporary reprieve on penalties for MPS breaches and extended IPO approval validity periods.

    Capital / Liquidity

    BNM to Provide Financing Support to Firms Amid Global Volatility

    09/04/2026

    Malaysia unveils a 10-point plan to strengthen bank support for MSMEs, focusing on improving access to financing and credit delivery.

    Securities / Derivatives

    Singapore Tables Bill to Pave Way for SGX-Nasdaq Dual Listings

    09/04/2026

    A new bill will empower the MAS to streamline rules for dual listings and allow retail investors earlier access to IPO documents.

    AML / KYC

    DeFi Platform Drift’s $285m Hack Traced to DPRK-Linked Attack

    09/04/2026

    The attack, attributed to North Korea, combined a months-long intelligence operation with a sophisticated technical exploit, sparking debate over the role of stablecoin issuers in preventing theft.

    Fintech / Regtech

    Indonesia’s OJK Issues Social Media Governance Guidelines for Banks

    09/04/2026

    The new framework urges commercial banks to implement formal risk management and governance policies for their social media activities.

    Capital / Liquidity

    RBI Proposes Three-Tier Banking Structure to Boost Rural Access

    09/04/2026

    The draft guidelines introduce new categories for banking correspondents, overhaul remuneration rules, and tighten governance to enhance financial inclusion.

    Fintech / Regtech

    MAS to Review GIRO Payment System Safeguards

    08/04/2026

    The review follows recent erroneous deductions and will consider new user-set limits, enhanced transaction monitoring, and stricter due diligence on billers.

    Securities / Derivatives

    Bursa Malaysia Overhauls Investor Data, Revealing Larger Retail Share

    08/04/2026

    The first major reclassification since 2008 provides greater clarity on market participation, driven by the surge in digital brokerage accounts.

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