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

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    Cybersecurity

    Bangladesh Bank Directs FIs to Enhance Cyber Defences

    05/11/2024

    The recommended measures include robust authentication protocols, AI-driven monitoring and enhancements to access control systems.

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    Stablecoins

    Paxos Launches New US Dollar Stablecoin via Singapore Unit

    05/11/2024

    Paxos said the stablecoin, known as USDG, is designed to comply with Singapore’s upcoming stablecoin framework.

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    Tokenisation

    SBI Digital Markets to Push Adoption of Tokenised Securities

    05/11/2024

    SBI Digital Markets will focus its efforts on building regulated frameworks to facilitate the end-to-end flow of tokenised securities.

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    Tokenisation

    UBS Launches First Tokenised Money Market Fund

    05/11/2024

    The so-called uMINT fund UBS Asset Management’s first ever money market investment fund built on Ethereum distributed ledger technology.

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    Tokenisation

    MAS Unveils New Initiatives to Promote Tokenisation in Financial Services

    04/11/2024

    The initiatives include establishing a multi-member network to help FIs commercialise their tokenisation trials and providing access to a SGD wCBDC for market testing purposes.

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    Fraud, Scams & Cybercrime

    Global Operation Dismantles Major Malware Operations: Eurojust

    02/11/2024

    Authorities shut down servers and seized domains linked to RedLine and META, which stole personal data from millions of victims worldwide.

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    Fraud, Scams & Cybercrime

    FTX’s Former Engineering Director Spared Prison Time

    01/11/2024

    Nishad Singh has avoided prison time after cooperating with prosecutors. But the court has ordered him to pay $11bn in restitution.

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    Anti-Money Laundering

    Singapore Launches Law Enforcement Strategy to Tackle Money Laundering

    01/11/2024

    The strategy identifies 4 focus areas and 10 key actions to ensure that law enforcement agencies remain at the forefront of AML efforts.

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    Cryptocurrency

    MAS Grants In-Principle Approval to Crypto Firm Gemini

    01/11/2024

    The licence will allow Gemini to provide cross-border money transfers and digital payment token services in Singapore.

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    Trading & Investment

    SGX Expands Access to Hong Kong Market with New SDRs

    01/11/2024

    SGX has launched five Hong Kong SDRs offering investors cost-effective and convenient access to top Hang Seng Index stocks.

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