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
AML / KYC
BSP Proposes New Rules to Restrict Online Gambling Payments
14/07/2025
The BSP proposes controls on PSPs handling online gambling transactions, including biometric verification, daily spending caps, and responsible gambling policies.
Korea to Overhaul Retirement Pension System to Boost Returns
14/07/2025
Korea plans to allow private fund managers to compete for pension assets, enabling a shift away from low-return savings products and towards more diversified and higher-yield investments.
Capital / Liquidity
Indian Public Sector Banks Scrap Minimum Balance Requirement
14/07/2025
The move is expected to ease banking for low-income groups and help banks strengthen their base of low-cost deposits amid shifting funding trends.
ESG / Sustainability
Malaysia Gold Association Forms Shariah Board to Govern Metals Trading
12/07/2025
The new body, described as a world first, will set standards for products like bullion-backed sukuk and advise regulators to boost Malaysia’s Islamic finance status.
Securities / Derivatives
NSE Eyes First Foreign Currency Equity Listings in GIFT City
12/07/2025
The new mechanism is expected to open a new capital raising route for Indian companies with global ambitions, as well as foreign firms looking to tap into India.
Enforcement
Indian Court Dismisses Xiaomi’s Plea Against ED Action in FEMA Case
11/07/2025
The Madras High court has allowed adjudication proceedings to continue, saying its interference in the case would be premature.
ESG / Sustainability
SSFA Launches Industry Guide on Applying Singapore-Asia Taxonomy
11/07/2025
The new guidance aims to strengthen transition financing across Southeast Asia by offering practical, industry-endorsed solutions.
Enforcement
MAS Bans Former Great Eastern Adviser for Forgery and Misconduct
11/07/2025
Jonathan Toh has been banned for five years by MAS after forging a client’s signature and misleading them about transferring an insurance policy.
Crypto / Digital Assets
Pakistan Establishes New Regulator for Virtual Asset Market
11/07/2025
A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.
Securities / Derivatives
India’s MCX Launches New Electricity Futures Contracts
11/07/2025
The new product offers a structured risk management tool for the power sector, industrial users, and investors.
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