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Anti-Money Laundering
BNM Mandates Written Notices for AML-Linked Account Closures
By Nithya Subramanian | 24/10/2025
Banks must issue written notices detailing reasons and appeal rights for accounts flagged under AML and scam suspicions.
Sustainable Finance
Bursa Malaysia, Malaysia Forest Fund Partner to Develop Carbon Market
By Nithya Subramanian | 22/10/2025
The partnership aims to integrate forest conservation initiatives into the national carbon market framework, paving the way for credible, tradeable carbon instruments.

Reporting & Disclosures
Hong Kong, Malaysia Adopt Global Sustainability Ethics Rules
By Manesh Samtani | 21/10/2025
The jurisdictions are implementing IESBA standards for sustainability reporting and assurance, with regulators set to establish formal oversight frameworks for all practitioners.

Structural Regulation
Bursa Malaysia to Face New Annual SC Fee, Derivatives Levy
By Nithya Subramanian | 20/10/2025
SC Malaysia has introduced a new regulatory fee structure for Bursa Malaysia and approved in principle its proposal to revise selected listing and regulatory-related fees.

Conduct, Culture & Accountability
BNM Offers Update on Implementation of Responsibility Mapping Framework
By Nithya Subramanian | 17/10/2025
BNM said most financial institutions are making steady progress towards implementation of the new Responsibility Mapping framework, which takes effect on 1 January 2026.

Structural Regulation
BNM to Phase Out KLIBOR and Transition to MYOR and MYOR-i by 2029
By Nithya Subramanian | 17/10/2025
BNM has outlined roadmap for full adoption of new overnight benchmark rates and enhanced Shariah compliance framework.
Trading & Investment
Malaysia to Expand Capital Market Access for Indigenous Firms
By Nithya Subramanian | 16/10/2025
A collaboration between the SC and TERAJU aims to strengthen fundraising readiness and leadership capacity among Bumiputera MSMEs and mid-tier companies.

Climate Risk
ASEAN Banks' Climate Pledges Undermined by Gaps in Fossil Fuel Policy
By Sanday Chongo Kabange | 16/10/2025
A new report shows progress on governance and targets, but slow implementation of coal phase-out policies and weak restrictions on oil and gas financing.
Sustainable Finance
SC Malaysia Pushes Market-Based Financing for Climate Adaptation
By Nithya Subramanian | 15/10/2025
The SC highlighted that market-based financing is essential to scale climate adaptation and resilience across Malaysia’s economy.

AI Risk & Governance
Malaysia Launches First Industry-Wide Skills Platform for Financial Sector
By Nithya Subramanian | 15/10/2025
The digital platform benchmarks workforce capabilities and accelerates upskilling across Malaysia’s financial sector in line with national talent goals.
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