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 [email protected]

    Articles by Nithya Subramanian

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    Securities / Derivatives

    Cambodia to Launch New Instruments to Support Infrastructure Projects

    05/06/2025

    The introduction of infrastructure debt securities is expected to deepen the country’s bond market and finance its $36b infrastructure master plan.

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    Fintech / Regtech

    RBI Grants In-principle Approval to Three Global Payment Platforms

    04/06/2025

    The approvals for PayPal, Worldline and Wise are aimed at strengthening India’s outbound payments infrastructure and supporting exporters.

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    Capital / Liquidity

    RBI Plans to Introduce Interest Rate Rules for NBFCs

    04/06/2025

    The RBI will align the rules for NBFCs with those for banks to ensure consistency in rate-setting practices.

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    Securities / Derivatives

    SEBI Automates Pledge Invocation Process to Ease Broker Burden

    04/06/2025

    SEBI is overhauling the margin pledge process to automate the invocation and sale of client securities, to ensure faster realisation of funds.

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    Capital / Liquidity

    RBI Signals Greater Openness to Foreign Ownership in Indian Banks

    04/06/2025

    The RBI is reportedly considering permitting foreign financial institutions to acquire larger stakes in Indian banks.

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    Crypto / Digital Assets

    Pakistan to Regulate Crypto with New Regulatory Authority

    04/06/2025

    The government plans to launch a national Bitcoin wallet and has established a new body to regulate cryptocurrency.

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    AML / KYC

    Singapore Court Allows 1MDB’s $394m Claim Against BSI Bank to Proceed

    04/06/2025

    The court rejected BSI Bank’s bid to strike out the case, allowing 1MDB and Brazen Sky Limited to seek compensation.

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    Crypto / Digital Assets

    Thai SEC Consults on Fine-tuning Norms for G-Tokens

    03/06/2025

    The SEC proposes to waive licence requirements for digital asset brokers, exchanges, dealers, and securities firms handling G-Tokens.

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    Fintech / Regtech

    Bangladesh Bank Directs Banks to Monitor for Online Gambling

    03/06/2025

    FIs are directed to actively monitor for any involvement in online gambling and, where needed, employ AI tools to detect suspicious transactions.

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    AML / KYC

    Indonesia and France to Strengthen Financial Cooperation

    03/06/2025

    The central banks will collaborate on a range of initiatives, including digital payments, sustainable finance, and AML/CTF measures.

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