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
GenZero, Mizuho Agree to Collaborate on Transition Credits Projects
24/02/2025
The partnership aims to boost investments in transition credit projects and build awareness of the importance of this asset class.
ESG / Sustainability
SC Malaysia and ICAEW Partner to Strengthen Sustainability Disclosures
24/02/2025
The partnership focuses on capacity-building with training on climate-related financial disclosures, sustainability certifications, and regulatory best practices.
Market Infrastructure
UK Holds Launch Event for Transition to T+1 Settlement
23/02/2025
The BOE estimates the move to T+1 will free up GBP 1 billion of margin currently held at CCPs, which can be repurposed to “more productive uses”.
Enforcement
FTX Begins Creditor Repayments After Three-Year Wait
23/02/2025
The FTX estate has started distributing funds to creditors, with initial payouts prioritising small claims under $50,000.
Enforcement
DBS Wealth Manager Pleads Guilty on Cheating Charges
21/02/2025
The former bank employee lured clients into making investments and then had them transfer funds into his personal accounts.
Crypto / Digital Assets
US SEC Launches Cyber and Emerging Technologies Unit
21/02/2025
The unit will “root out those seeking to misuse innovation to harm investors and diminish confidence in new technologies”
Securities / Derivatives
Thailand to Impose Limits on Short Selling and High Frequency Trading
21/02/2025
Short selling and HFT practices will only be allowed for stocks in the SET100 Index. The SET hopes this will bring greater market stability.
Enforcement
India Enforcement Directorate Seizes $190m Related to BitConnect Scam
21/02/2025
The ED the f’s investigation revealed that the founder of BitConnect and his associates ran an unregistered, fraudulent investment scheme.
Crypto / Digital Assets
Fraud Uncovered in Secondary Market for FTX Debt Claims
21/02/2025
An investigation by Inca Digital revealed that a scam group used fake identities to impersonate claim holders and made away with $5.6mn.
Korea to Tighten Alternative Investment Risk Management Rules
21/02/2025
The new rules will enhance due diligence, oversight, and post-investment monitoring for investments in alternative assets such as overseas real estate.
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