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
Crypto / Digital Assets
North Korean Cyber Actors Targeting Crypto ETFs, FBI Warns
05/09/2024
The FBI has issued an advisory warning of advanced social engineering tactics being used by North Korean hackers to steal crypto assets.
Crypto / Digital Assets
US SEC Penalises Fund Adviser Over FTX-Linked Losses
04/09/2024
Galois Capital Management used crypto trading platforms like FTX to hold crypto assets for fund investors instead of qualified custodians.
Enforcement
MAS Bans Former RHB Securities Representative for False Trading
04/09/2024
A five-year PO was issued against a former representative of RHB Securities for manipulating Catalist-listed Koyo International.
Securities / Derivatives
FINRA Fines BofA & Merrill Lynch $3m for Surveillance Failures
04/09/2024
FINRA said the parameters of the surveillance systems were set too narrowly, leading to failures to detect potentially manipulative trading.
Capital / Liquidity
OJK Indonesia Requiring Banks to Disclose Details on Loan Rates
04/09/2024
Effective from October 2024, the new rules aim to enhance transparency, boost competition, and protect borrowers from excessive fees.
AML / KYC
Indonesia Blocks Online Gamblers from Accessing Financial Services
03/09/2024
Over 6,000 accounts have been blocked to prevent online gamblers from accessing financial services and “create a deterrent effect”.
AML / KYC
Singapore Proposes Law to Empower Police to Stop Scams
03/09/2024
The proposed law will allow police to restrict banking transactions for victims who refuse to believe they are being scammed.
Crypto / Digital Assets
MAS Grants Major Payment Institution License to OKX
03/09/2024
OKX also appointed a former MAS official as its Singapore CEO, saying the city-state is a core market for its global strategy.
Securities / Derivatives
Tokyo Bourse Secures New Partners for ‘TSE Asia Startup Hub’
03/09/2024
Malaysia’s VentureTECH is among the firms participating in the TSE initiative, which seeks to attract IPOs from across the region.
Enforcement
Indonesia: IDX Dismisses Five Employees for IPO-related Bribery
03/09/2024
The OJK said it supports the “firm steps” taken by IDX in imposing sanctions on the violating parties.
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