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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.
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