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

    ESG / Sustainability

    Pakistan Opens Consultation on Expanded ESG Disclosure Guidelines

    30/09/2025

    Pakistan’s securities regulator has proposed additions to ESG disclosure rules, with mandatory reporting set after 2029, to align listed firms with climate goals.

    Securities / Derivatives

    Korea, Japan Investment Bodies Eye Stronger Capital Market Cooperation

    30/09/2025

    KOFIA and JITA agreed to cooperate on the development of asset management products, information sharing, and personnel exchange.

    Fintech / Regtech

    India Bank Transfer Data Exposed in Massive Cloud Leak

    30/09/2025

    Research by cybersecurity firm, UpGuard, discovered that more than 270,000 bank transfer documents were exposed online, revealing customer account numbers, contact details and transaction data.

    Crypto / Digital Assets

    Korea Launches Crypto Taskforce, New Law to Follow

    29/09/2025

    The ruling Democratic Party has set up a Digital Asset Task Force to fast-track stablecoin and crypto laws, aiming to boost consumer protection and strengthen financial oversight.

    Market Infrastructure

    RBI Allows Co-operative Banks to Invest in NABARD’s Shared Service Entity

    29/09/2025

    The RBI has allowed co-operative banks to invest up to 5% of their owned funds in NABARD’s SSE, exempting such investments from prudential caps and unlisted securities restrictions.

    Crypto / Digital Assets

    Malaysia Positions Digital Assets as a Key Pillar of Future Financial System

    29/09/2025

    SC Malaysia plans to liberalise crypto listings while tightening governance standards, as it works alongside policymakers to grow the digital asset market.

    Singapore Banks, ABS to Develop Guidelines to Shield Seniors from Financial Abuse

    29/09/2025

    Singapore banks are stepping up training for front-line staff to spot signs of elderly customers being financially abused by family members.

    Fintech / Regtech

    Standard Chartered, CCIL and IFSCA to Open Dollar Clearing Facility in October

    29/09/2025

    The initiative, backed by IFSCA, aims to strengthen GIFT City’s role as India’s global financial hub by shifting all dollar clearing activities to a local, real-time settlement system.

    Fintech / Regtech

    India’s DoT, FIU-IND Ink MOU to Step up Fight Against Financial Fraud

    29/09/2025

    The MOU enables real-time intelligence sharing to block scam-linked mobile numbers and protect digital payments.

    Fintech / Regtech

    RBI Mandates 2FA and New Security Rules for Digital Payments

    26/09/2025

    RBI has issued new rules on digital payment authentication, promoting methods beyond SMS OTP and tightening issuer duties with stronger fraud safeguards.

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