ADVERTISEMENT

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