Malaysia

Anti-Money Laundering

Europe’s Latest AML Directive a Huge Challenge for Asian Operations

By Bradley Maclean | 14/02/2018

4th AMLD to prove a headache for Asian institutions which already share clients and data with EU-based subsidiaries, potentially influencing Asia-based parent institutions themselves.

Structural Regulation

Indonesia Faces Resistance on Asean Banking Protocol

By Editors | 08/02/2018

Indonesian parliamentary commission appear unsure about Indonesian Banks’ ability to compete with foreign banks.

Trading & Investment

Singapore, Malaysia Unveil Plans for Cross Border Stock Trading Link

By Manesh Samtani | 07/02/2018

Link to be operational by year-end; will enable cross-border trading, clearing, settlement of shares between SGX and Bursa Malaysia.

Cryptocurrency

SEC Refusal to Support Crypto-based ETFs Will Influence Asian Regulators

By Bradley Maclean | 22/01/2018

US regulator cited concerns around valuation and liquidity, among other issues; but comments made in rejection letter open path to eventual approval.

Cryptocurrency

No Ban on Cryptocurrency, says Malaysia Finance Minister

By Manesh Samtani | 05/01/2018

Exchanges to be recognised by central bank once regulations are in place; draft guidelines on reporting obligations to come into force early 2018.

Alternative Markets

Malaysia to Introduce Alternative Trading Systems

By Garima Chitkara | 26/12/2017

Securities Commission invites proposals from parties interested in participating in regulatory sandbox sessions under its innovation lab.

Sustainable Finance

Malaysia Raises Standards for SRI Funds

By Editors | 20/12/2017

New guidelines introduce additional disclosure and reporting requirements for SRI-designated funds.

Supervision & Enforcement

Thailand, Philippines Forge Agreement on Banking Supervision

By Editors | 19/12/2017

Central banks commit to fostering information exchange and cooperation in areas of licensing, on-site examinations, supervisory colleges, crisis management.

Payments & Settlements

Malaysia, Thailand and Indonesia Launch Local Currency Clearing

By Editors | 13/12/2017

Deal involving multiple regional banks, which takes effect on 2 January, will enable wider use of domestic currencies in financial investment.