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 [email protected]
Articles by Nithya Subramanian
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.
AML / KYC
New Bill Filed to Modernise Bank Secrecy Law in Philippines
11/07/2025
The proposed legislation aims to give BSP power to probe deposits tied to unlawful activity but under strict conditions.
Enforcement
US Fines Semiconductor Supplier for Unlawful Exports to China
10/07/2025
The Commerce Department said the firm knowingly violated export controls by illegally shipping semiconductor components from the US to Huawei Technologies.
Securities / Derivatives
IDX to Launch Gold ETF in Q4 Pending Regulatory Green Light
10/07/2025
The new gold ETF will offer investors exposure to the precious metal through physical bullion or derivative contracts.
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