Malaysia

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.

Structural Regulation

Malaysia’s Consumer Credit Bill to Take Effect in Early 2026: CCOB

By Nithya Subramanian | 25/11/2025

The new bill will introduce licensing and stricter standards for non-bank lenders, including BNPL providers, as authorities move to curb unethical lending practices.