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

    Trading & Investment

    MAS Grant Scheme Triples Research on SGX Firms

    24/06/2026

    Expanded funding and incentives under the GEMS scheme have boosted analyst coverage of Singapore-listed firms, helping to improve investor visibility and trading activity.

    Structural Regulation

    SEBI Seeks to Modernise Technology Rules for MIIs

    24/06/2026

    The proposed reforms would broaden direct market access, streamline compliance requirements, and consolidate technology and cybersecurity regulations.

    Fraud, Scams & Cybercrime

    Thailand Dismantles Forex Scam Network with Political, Celebrity Links

    24/06/2026

    Authorities have seized millions in assets and frozen dozens of bank accounts in a crackdown on an unauthorised foreign exchange trading network with estimated losses in the billions of baht.

    Credit Risk

    RBI Overhauls Lead Bank Scheme to Improve Financial Inclusion

    23/06/2026

    The overhaul introduces a strengthened governance structure and a more formalised approach to credit planning.

    Clearing & Post-Trade

    SEBI Extends Early Pay-In Facility to Commodity Options

    23/06/2026

    SEBI has clarified its early pay-in framework, extending margin relief to a wider range of commodity derivative products, including options contracts.

    Anti-Bribery & Corruption

    Malaysia Revamps Asset Declaration Rules for Public Officials

    23/06/2026

    The revised framework expands reporting requirements to digital assets, imposes stricter oversight of investments and requires approval for holdings above prescribed limits.

    Structural Regulation

    SEBI Reintroduces Open-Market Buybacks, Eases Rules for Funds

    23/06/2026

    SEBI has approved a wide-ranging set of reforms covering share buybacks, fund liquidity, and debt market frameworks.

    Structural Regulation

    Thailand's First Virtual Bank Goes Live as Clicx Opens for Business

    23/06/2026

    Backed by Krungthai Bank, AIS and PTT OR, Clicx has become the first of Thailand's three licensed virtual banks to launch operations.

    Market Abuse

    Sri Lanka SEC Secured Record Settlement in 2025 Enforcement Drive

    22/06/2026

    The securities regulator has stepped up enforcement actions under the new SEC Act, collecting over LKR 200 million in disclosed penalties for market misconduct.

    Payments & Settlements

    India: Industry Body Urges Reforms to Boost Rupee, GIFT City

    22/06/2026

    ASSOCHAM has called on the government and central bank to enhance GIFT City and address key gaps in the rupee trade settlement framework.

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