Malaysia

    AML / KYC

    Google Launches Verification Process for Financial Ads in Malaysia

    By Nithya Subramanian | 11/03/2026

    Starting from 14 April, only licensed financial firms will be allowed to advertise on the platform to curb rising online scams.

    Securities / Derivatives

    Bursa Malaysia Pledges Support for New Capital Market Masterplan

    By Nithya Subramanian | 11/03/2026

    The exchange plans to boost IPOs, expand ESG and Islamic finance offerings, and strengthen market access for smaller companies, aiming to future‑proof the market and enhance regional connectivity.

    Capital / Liquidity

    Malaysia Launches Consumer Credit Commission, Appoints Executive Chairman

    By Nithya Subramanian | 10/03/2026

    The new regulator will begin oversight of non-bank lenders and BNPL providers under the Consumer Credit Act 2025 to strengthen consumer protection.

    Securities / Derivatives

    SC Malaysia Unveils Capital Market Masterplan 2026-2030

    By Nithya Subramanian | 10/03/2026

    The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.

    Enforcement

    Malaysia Expands National Scam Response Centre to 24 Hour Operations

    By Nithya Subramanian | 06/03/2026

    The move aims to freeze stolen funds faster as authorities reveal syndicates can drain accounts in under 10 minutes.

    ESG / Sustainability

    Malaysia Seeks Feedback on National Sustainable Finance Taxonomy

    By Nithya Subramanian | 04/03/2026

    BNM and the SC have launched a consultation on a unified, science-based framework to classify sustainable activities, aligned with ASEAN standards.

    AML / KYC

    Malaysia to Table New Bill This Year Tighten Oversight of Trust Companies

    By Nithya Subramanian | 04/03/2026

    Proposed bill will expand oversight of trust firms, strengthen governance, mandate reporting, enhance enforcement powers, and address regulatory gaps in investments.

    Capital / Liquidity

    New Consumer Credit Law Comes into Force in Malaysia

    By Nithya Subramanian | 03/03/2026

    The new law creates a new Consumer Credit Commission to license and regulate BNPL, leasing, and other credit providers, to ensure responsible lending practices.

    Fintech / Regtech

    Malaysia Imposes New Rules on SIM Registration to Curb Fraud & Scams

    By Nithya Subramanian | 02/03/2026

    The MCMC has introduced a stricter prepaid SIM registration framework, limiting individuals to five cards per telco, enforcing biometric verification, and tightening rules for minors and tourists.

    Enforcement

    BNM Fines 13 Money Changers for Inadequate Funds, Weak Controls

    By Nithya Subramanian | 02/03/2026

    BNM has imposed penalties on 13 licensed money changers, underscoring the regulator’s focus on financial integrity and consumer protection.

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