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

    Securities / Derivatives

    FSA Japan Proposes Expanding NISA to Minors

    29/08/2025

    Japan’s financial regulator plans to lower the age threshold for tax-free stock investment accounts and broaden eligible products.

    Enforcement

    Indonesia Police Freeze $10m in Online Gambling Crackdown

    28/08/2025

    The police force have frozen and seized 811 bank accounts linked to illegal online gambling, while three suspects tied to international betting sites have been arrested.

    Enforcement

    Bursa Malaysia Reprimands, Fines and Strikes Off Former Dealer

    28/08/2025

    The exchange said the former dealer engaged in fraudulent practices, including using his deceased father’s name for personal trades.

    Securities / Derivatives

    FSS Korea: Listed Financial Firms Complete First XBRL Filings

    28/08/2025

    The new disclosure system enables real-time English access to financial notes, improving transparency for foreign investors.

    Fintech / Regtech

    NBC, SBV Agree to Expand Cooperation on Payments, Local Currency Use

    28/08/2025

    The central banks of Cambodia and Vietnam have agreed on a two-year plan to expand cross-border payments and promote local currency use.

    Securities / Derivatives

    SEBI Extends Deadline for Broker to Submit Net Worth Filings

    27/08/2025

    Brokers offering margin trading have until 31 May and 15 November to submit half-yearly net worth certificates, easing earlier deadlines by a month.

    Securities / Derivatives

    $300m Trading Error Exposed Flaws in India’s Block Deal System - Report

    27/08/2025

    A bungled trade highlighted two core weaknesses in India’s block-trading regime: a narrow 1% discount cap and a relatively low minimum trade size.

    Securities / Derivatives

    S. Korea National Assembly Approves Amendments to Commercial Act

    27/08/2025

    The updated Commercial Act requires large companies to adopt a concentrated voting system and strengthen audit committee independence.

    Fintech / Regtech

    Bangladesh Bank Relaunches Digital Bank Licensing with Stricter Rules

    26/08/2025

    The central bank has invited fresh applications, more than doubling capital requirements and tightening sponsor rules following a troubled initial licensing round.

    Securities / Derivatives

    India’s Top Brokers Form New Association to Champion Retail Investors

    26/08/2025

    The platform aims to give retail investors a stronger collective voice, ensuring their concerns are heard alongside institutions.

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