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

    Fintech / Regtech

    Cambodia to Launch FinTech Sandbox, Eyes P2P Lending Regulation

    05/09/2025

    The country's non-bank regulator is rolling out a new strategic plan to foster innovation in InsurTech and digital finance while strengthening consumer protection.

    ESG / Sustainability

    Thailand Eyes First Blue Bond with World Bank Support

    04/09/2025

    The planned bond issue would help fund projects to protect Thailand’s coastlines and drive sustainable growth, as investor demand for green and blue finance continues to climb.

    Enforcement

    Singapore Invokes OCHA in First Directive to Meta over Facebook Scam Ads

    04/09/2025

    The move marks Singapore’s first use of new online harm powers, targeting a surge in scams impersonating senior officials that cost victims SGD 126 million in H1 2025.

    Crypto / Digital Assets

    FSC Korea Imposes First Unfair Trading Penalty in Crypto Market

    04/09/2025

    The FSC has imposed its first fine on unfair virtual asset trading and referred suspects to prosecutors for market manipulation and fraud.

    Capital / Liquidity

    New Provisioning Rules Threaten Credit Access for Bangladesh Businesses

    04/09/2025

    BB and the ABB have expressed concerns that new provisioning rules have caused a decline in lending to cottage, micro, small, and medium enterprises.

    Enforcement

    BSP Imposes "Maximum Penalties" on Supervisors in Ethics Case

    03/09/2025

    The BSP formally dismissed two supervisors for their alleged involvement in falsifying attendance records and disqualified them from public service.

    Securities / Derivatives

    Bursa Malaysia Onboards UBS as First Foreign Islamic Stockbroker

    03/09/2025

    The addition of UBS Securities Malaysia as a new Islamic Participating Organisation is expected to expand global access to Malaysia's growing Shariah-compliant capital market.

    Securities / Derivatives

    NSE India Revises Freeze Limits for Index Derivatives

    03/09/2025

    The NSE has raised freeze limits on select index derivatives from 1 September, including Bank Nifty contracts.

    AML / KYC

    SC Malaysia Moves to Tighten Social Media Ad Rules

    03/09/2025

    The regulator is in talks with platforms including Meta and TikTok to restrict investment ads to whitelisted entities, after scam losses surged between 2020 and 2024.

    Korea Proposes Overhaul Plan for Financial Oversight Framework

    03/09/2025

    The proposals include dissolution of the FSC, elevating the Financial Consumer Protection Office into an independent agency and restructuring the Ministry of Economy and Finance.

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