Malaysia

    Anti-Money Laundering

    FATF Praises AML Reforms in New Mutual Evaluation Report for Malaysia

    By Manesh Samtani | 12/12/2025

    Malaysia is praised for post-1MDB reforms but must now increase convictions and strengthen sanctions under a three-year action plan.

    Stablecoins

    Malaysian Royal Launches First Ringgit-backed Stablecoin

    By Nithya Subramanian | 10/12/2025

    RMJDT, issued by Bullish Aim on the Zetrix national blockchain, aims to boost cross-border ringgit use and attract foreign investment, marking a major step in Malaysia’s digital asset and Web3 strategy.

    Clearing & Post-Trade

    ASIFMA Urges Caution on APAC T+1 Shift, Citing Major Hurdles

    By Manesh Samtani | 09/12/2025

    A new industry paper highlights significant FX, operational and regulatory hurdles, calling for collaboration before any move to a shorter settlement cycle.

    Structural Regulation

    Malaysian Banks Announce Goodwill Discounts for Early Hire-Purchase Settlement

    By Nithya Subramanian | 09/12/2025

    The industry-wide measure follows a new law abolishing the Rule of 78, aiming to provide fairer treatment for existing borrowers.

    Reporting & Disclosures

    Malaysia Adopts 'Engage and Correct' Approach for New Sustainability Reporting Rules

    By Nithya Subramanian | 09/12/2025

    Regulators will prioritise guidance and corrective action for reporting gaps, but will enforce against serious or fraudulent disclosure breaches.

    Fraud, Scams & Cybercrime

    Malaysia Cracks Down on Power Theft by Illegal Bitcoin Miners

    By Nithya Subramanian | 08/12/2025

    Authorities have launched a nationwide sweep on rogue crypto-mining sites after illegal operators siphoned over USD 1 billion in electricity.

    Market Abuse

    Bursa Malaysia Strikes Off Two Remisiers for Misconduct

    By Nithya Subramanian | 04/12/2025

    Bursa Malaysia has fined and removed two dealers’ representatives from its register for conflicts of interest and, in one case, manipulative trading.

    Fraud, Scams & Cybercrime

    Malaysian Telcos Activate MyDigital ID to Curb Mobile Fraud

    By Nithya Subramanian | 02/12/2025

    The rollout includes Single Sign-On (SSO) integration with the national digital identity platform, enhancing safeguards against account breaches and phishing attempts.

    Custody & Infrastructure

    Malaysia Launches Blockchain Consortium to Drive National Digital Strategy

    By Nithya Subramanian | 28/11/2025

    The 19-member consortium led by TEIZA, unites government, financial and tech players to set national standards and accelerate blockchain adoption across key sectors.

    Trading & Investment

    SC Malaysia Selects Six Firms for First Regulatory Sandbox Cohort

    By Nithya Subramanian | 28/11/2025

    The selected firms target innovation in alternative real estate investment, digital secondary markets and new financing models.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.