Malaysia

    Fintech / Regtech

    Bursa Malaysia to Mandate Electronic Investor Statements from 25 August

    By Editors | 11/08/2025

    The move aims to boost efficiency and sustainability, with exemptions for older investors and a fee for others opting for paper copies.

    Crypto / Digital Assets

    Malaysia’s Tokenised Asset Market Could Hit $43bn by 2030: Report

    By Nithya Subramanian | 10/08/2025

    A new report projects strong growth in Malaysia’s tokenised asset market and calls for a national effort to build a robust digital asset ecosystem.

    Capital / Liquidity

    Malaysia Wealth Fund Launches Programme to Support Mid-Tier Companies

    By Nithya Subramanian | 08/08/2025

    The sovereign wealth fund’s Dana Impak initiative aims to strengthen MTCs’ capabilities, improve access to capital, and drive innovation.

    Fintech / Regtech

    Malaysia Anti-Scam Efforts Helping Boost Public Awareness: Survey

    By Nithya Subramanian | 07/08/2025

    A survey of customers found that 76% of respondents were satisfied with their banks' effectiveness in safeguarding them from scams.

    AML / KYC

    Malaysia Examines Proposal for Unexplained Wealth Law

    By Editors | 06/08/2025

    The government is studying a proposal for Unexplained Wealth Orders to combat corruption but will move slowly to avoid unintended consequences.

    Capital / Liquidity

    Malaysia, Indonesia, Thailand Expand Local Currency Settlement Network

    By Nithya Subramanian | 06/08/2025

    The central banks have appointed new ACCDs to support the LCTF, to boost trade and investment settlements in ringgit, rupiah and baht.

    Fintech / Regtech

    BNM Targets New Rules on AI, Open Finance and Asset Tokenisation

    By Sanday Chongo Kabange | 05/08/2025

    BNM has announced three major regulatory papers to guide responsible innovation and data sharing in the financial sector.

    Fintech / Regtech

    BNM Proposes AI Governance Framework for Financial Sector

    By Nithya Subramanian | 05/08/2025

    New discussion paper proposes responsible innovation through transparency, accountability, and ethical data use while mitigating risks such as bias, opacity, and misuse.

    ESG / Sustainability

    Malaysia Flags Pension System Overhaul, Digital Finance Push in New Plan

    By Editors | 02/08/2025

    The 13th Malaysia Plan earmarks MYR 430 billion in public development funds, proposes a monthly pension option, and outlines a new venture capital roadmap.

    Enforcement

    BNM Fines Three Lenders for Regulatory Breaches

    By Nithya Subramanian | 31/07/2025

    The fines were imposed for breaches involving deficient AML controls, delayed sanctions screening, and banking service outages.

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