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

    Fintech / Regtech

    RBI Unveils Tech-Centric Strategy for 2026-29

    14/04/2026

    The Reserve Bank of India's new medium-term strategy focuses on regulatory simplification, emerging technology adoption, and expanding India's global financial footprint.

    AML / KYC

    Indonesia Revamps National AML Committee, Adds New Agencies

    14/04/2026

    Indonesia’s national AML committee has expanded its working groups to include 28 government bodies, aiming to shift towards a more proactive prevention strategy.

    Capital / Liquidity

    RBI Proposes Simplified Classification Framework for Top-Tier NBFCs

    14/04/2026

    The RBI plans to simplify NBFC classification with a new asset-size threshold and bring government-owned firms under stricter oversight.

    Capital / Liquidity

    Indonesia’s OJK to Revise Bank Business Plans to Fund State Projects

    13/04/2026

    The regulator is drafting new rules to encourage banks to increase lending to national priority programmes and strengthen their intermediation function.

    Securities / Derivatives

    KOFIA Chief Unveils 10-Year Plan, Urges Spot Crypto ETF Approval

    13/04/2026

    KOFIA has outlined a new long-term strategy for the country’s capital market, including pension reforms and a strong push for digital asset product approvals.

    Fintech / Regtech

    MAS: DBS Outage Due to 'Erroneous Step' During System Change

    13/04/2026

    MAS will follow up with DBS after a system change error caused a one-hour digital banking disruption, reinforcing expectations on operational resiliency.

    Capital / Liquidity

    RBI Says Forex Curbs on Banks are a Temporary Measure

    13/04/2026

    The RBI has clarified that recent restrictions on banks' net open forex positions are a temporary response to market volatility and not a permanent structural change.

    Fintech / Regtech

    India Proposes Payment Lags, 'Kill Switch' to Combat Digital Fraud

    13/04/2026

    The RBI has proposed a raft of new measures, including a one-hour delay on some transfers, to tackle surging online payment fraud.

    Fintech / Regtech

    RBI Mandates Faster Credit Processing for Cross-Border Payments

    13/04/2026

    The new rules require banks to process inward remittances more quickly, mandating faster reconciliation and same-day credit to beneficiaries.

    AML / KYC

    Bangladesh Limits Mobile Financial Accounts Per ID to Curb Fraud

    13/04/2026

    New rules will require mobile numbers to be registered to the account holder's own National ID, as authorities move to strengthen payment security and curb fraud.

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