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

    Emerging Prudential Risks

    India Unveils New Stabilisation Fund to Shield Economy from Shocks

    16/03/2026

    The Ministry of Finance has announced plans to set up an Economic Stabilisation Fund to shield its economy from global shocks, rising energy costs, and trade disruptions.

    Cryptocurrency

    India Tax Authorities Probe Crypto Payments to Moonlighting Professionals

    16/03/2026

    The investigation focuses on undeclared overseas crypto income as India expands reporting rules for digital assets and cross-border tax compliance.

    Cryptocurrency

    Bursa Malaysia Proposes Rule Amendments for Digital Currency ETFs

    16/03/2026

    The proposed amendments aim to enable listing of digital currency ETFs with enhanced disclosures, risk warnings and investor safeguards.

    Liquidity Risk

    SEBI Sets Framework for Intraday Borrowing by Mutual Funds

    16/03/2026

    SEBI has removed the percentage-based cap for intraday borrowing, introducing new conditions to help funds manage liquidity mismatches.

    PEPs & Sanctions

    US Eases Russian Oil Sanctions for 30 Days to Calm Markets

    16/03/2026

    OFAC issues a temporary general licence to release Russian oil stranded at sea, a move aimed at market stability that has been criticised by Ukraine and European partners.

    Trading & Investment

    SEBI Proposes Simpler Rules for Securities Transmission

    15/03/2026

    The proposals aim to ease the process for heirs by raising claim limits and standardising documentation for financial institutions.

    Fraud, Scams & Cybercrime

    New 'Digital Lutera" Malware Bypasses UPI Security in India - Reports

    13/03/2026

    A cybersecurity firm has detailed a new attack method, Digital Lutera, that circumvents SIM-binding, enabling large-scale fraud on India’s digital payments network.

    Structural Regulation

    OJK Indonesia Issues Rules for Representative Offices of Foreign FIs

    13/03/2026

    OJK is allowing foreign financial institutions to open representative offices in Indonesia to promote cross-border financing while banning direct lending activities.

    Cybersecurity

    Bursa Malaysia to Review IT Standards After Cyber Incidents at Brokers

    13/03/2026

    Bursa Malaysia has directed brokers to conduct system reviews and is enhancing security standards following disruptions traced to a platform vendor.

    Fraud, Scams & Cybercrime

    Singapore Court Jails Chinese National over $6.9m Crypto Theft

    13/03/2026

    Chinese national Zhang Xinghua jailed two years for role in multi-million-dollar SafeX cryptocurrency theft involving insider access and laundering attempts.

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