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

    India, Korea Deepen Financial Ties with Regulatory, Payments Pacts

    23/04/2026

    The agreements include a regulatory MoU and a pact to integrate digital payment systems, aiming to boost investment and interoperability.

    Securities / Derivatives

    India's CCIL Seeks European Recognition to Ease Bond Trading

    23/04/2026

    The move follows a recent agreement between Indian and EU regulators, potentially lowering costs for European banks trading Indian debt.

    Enforcement

    India’s Fraud Office Summons Auditors in IndusInd Probe

    23/04/2026

    The investigation into alleged INR 20 billion accounting irregularities now includes major auditors associated with the bank over the past decade.

    Fintech / Regtech

    RBI Consolidates E-Mandate Rules, Includes Cross-Border Payments

    22/04/2026

    The new framework standardises rules for recurring payments, introduces higher AFA-free limits for key financial products, and enhances consumer protection.

    Enforcement

    South Korean Court Jails 46 in Cross-Border Scam Ring Case

    22/04/2026

    The organised crime group, based in Cambodia and Thailand, defrauded around 110 victims of approximately KRW 9.4 billion.

    ESG / Sustainability

    Malaysia Launches ASEAN's First Circular Economy Certification for SMEs

    22/04/2026

    The government-backed initiative aims to help small businesses access green financing and meet stricter global ESG standards.

    Securities / Derivatives

    Private Credit Industry Debates Changes Amid Investor, Regulator Scrutiny

    22/04/2026

    Firms are considering longer lock-ups and flexible redemption caps as regulators across Asia Pacific seek greater disclosure.

    Securities / Derivatives

    Bursa Malaysia Launches National Programme to Boost Investor Literacy

    22/04/2026

    The initiative aims to train 550 individuals to encourage more informed and responsible retail participation in the capital market.

    Capital / Liquidity

    Malaysia Unveils New Guarantee Scheme, Eases Rules for MSMEs

    22/04/2026

    The government is providing enhanced credit guarantees and extending compliance deadlines to help small businesses navigate the global energy crisis.

    Securities / Derivatives

    India’s IFSCA Grants First GIFT City Registration to Family Office

    22/04/2026

    The approval for Poornam Asset Management comes after a multi-year delay that stalled applications from prominent Indian family offices.

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