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
Maybank, BNP Paribas and Marketnode Launch Tokenised Money Market Fund
03/11/2025
The launch is expected to mainstream fund tokenisation, enhancing transparency, efficiency, and accessibility for traditional investment products.
Fintech / Regtech
India’s Enforcement Directorate Uncovers Scams Run by Chinese Nationals
01/11/2025
A new report found that Chinese nationals masterminded large-scale instant loan and cryptocurrency scams in India, funnelling over INR 280 billion through shell companies and digital payment channels.
AML / KYC
BNM Fines JAGS Money for AML/CFT and Receipt Failures
01/11/2025
BNM imposed an administrative penalty and compound totalling MYR 87,000 on JAGS Money for breaching AML and record-keeping rules.
AML / KYC
India to Repatriate 500 Nationals After Myanmar Scam Hub Raid
31/10/2025
About 500 Indians who fled Myanmar’s KK Park cybercrime compound into Thailand will be repatriated after verification, officials said.
Enforcement
India: HDFC Bank Executives Placed on Leave for Bond Mis-selling
31/10/2025
HDFC Bank is investigating claims that customers were mis-sold Credit Suisse’s AT1 bonds, following compliance lapses flagged by Dubai’s financial regulator.
Fintech / Regtech
Bangladesh Bank Seeks Relaxation of Digital Bank Ownership Cap
31/10/2025
The central bank has asked the Finance Ministry to ease shareholding limits for digital bank investors.
Enforcement
India’s CBI Says Shell Firms Routed Yes Bank Funds to Anil Ambani Group
31/10/2025
The probe found a network of “Project Infrastructure Layering Entities” used to disguise fund transfers from Yes Bank to Reliance Group subsidiaries.
Crypto / Digital Assets
DBS, Goldman Complete First-ever Interbank Crypto Options Trade
31/10/2025
The transaction marks growing maturity of digital asset markets as banks adopt traditional finance risk standards into the crypto ecosystem.
Market Infrastructure
BSEC to Finalise Major Market Reforms Within Two Months
31/10/2025
The BSEC and Dhaka Stock Exchange are pushing parallel reforms, from faster IPOs to stricter governance rules, to revive market confidence and expand funding options for businesses.
Crypto / Digital Assets
BNM Charts Roadmap for Asset Tokenisation in Finance Sector
31/10/2025
New discussion paper sets guiding principles for safe tokenisation trials, stressing regulated access, focus on traditional assets, and preservation of ringgit stability.
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