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
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.
ESG / Sustainability
India ICAI Revamps Code of Ethics to Strengthen Audit Independence
31/10/2025
The new code introduces stricter independence requirements, ESG-related standards, and enhanced guidance for professionals in assurance and non-assurance roles.
AML / KYC
Mumbai Court Remands Ex-Bank of India Officer in Fraud Probe
31/10/2025
The court cited need for deeper probe into alleged misappropriation of customer funds and links to gambling, crypto trading.
Fintech / Regtech
RBI Proposes New Guidelines for Cross-Border Inward Payments
31/10/2025
The draft circular aims to reduce delays in crediting funds to beneficiaries and improve efficiency under Payments Vision 2025.
ESG / Sustainability
Bursa Malaysia Urges Belt and Road Nations to Support ASEAN Carbon Plan
30/10/2025
Under Malaysia’s ASEAN chairmanship, Bursa Malaysia is driving efforts to develop a common carbon framework and attract Belt and Road investment to boost the region’s green finance ecosystem.
AML / KYC
Thailand Tightens Banking and SIM Card Rules to Curb Online Scams
30/10/2025
Thailand has introduced tighter monitoring of high-risk customers and capped individuals to a maximum of five SIM cards as part of a nationwide crackdown effort.
Enforcement
Korea’s FSS Links Bank CEOs’ Performance to Consumer Protection
30/10/2025
The FSS plans to make consumer protection performance a key factor in evaluating bank and financial holding CEOs, aiming to strengthen internal controls.
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