Malaysia

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    Anti-Money Laundering

    Luxembourg Court Fines Edmond de Rothschild in 1MDB Case

    By Nithya Subramanian | 26/05/2025

    Investigations revealed that 1MDB funds wound up in accounts at the bank opened by a UAE national using offshore companies.

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    Structural Regulation

    Malaysia Courts Family Offices with Tax Breaks to Boost Capital Market

    By Editors | 24/05/2025

    SC official promotes incentives, including zero-tax rate and visa schemes, to attract single family offices to Forest City.

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    Trading & Investment

    Bursa Malaysia Launches New Scheme to Attract Retail Investors

    By Nithya Subramanian | 23/05/2025

    The Shares2U initiative allows brokers to reward investors with shares if they complete specific actions like opening a CDS account.

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    Fraud, Scams & Cybercrime

    Bursa Malaysia Announces Resolution of April Unauthorised Trades

    By Sanday Chongo Kabange | 20/05/2025

    Bursa Malaysia said investors with unauthorised trades in their accounts on 24 April will not incur losses.

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    Market Abuse

    Court Dismisses Challenge to Malaysia’s Insider Trading Law

    By Nithya Subramanian | 20/05/2025

    The High Court dismissed a civil suit by a former company executive who challenged the constitutionality of Malaysia’s insider trading law.

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    Reporting & Disclosures

    Bursa Malaysia and UOB Team Up to Support SME Sustainability Transition

    By Nithya Subramanian | 19/05/2025

    UOB will sponsor the CSI subscription fees for its SME clients, lowering the entry barriers for those starting their ESG journey.

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    Supervision & Enforcement

    Malaysia SC Signs Enhanced IOSCO Framework on Multilateral Cooperation  

    By Sanday Chongo Kabange | 15/05/2025

    The SC signed IOSCO’s EMMoU, the global benchmark for international cooperation between securities and derivatives market regulators.

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    Liquidity Risk

    BNM Lowers Statutory Reserve Requirement for Banks

    By Nithya Subramanian | 09/05/2025

    BNM said the reduction is intended to enhance liquidity management and support financial intermediation.

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    Anti-Bribery & Corruption

    1MDB: Malaysia Seeks Extradition of Ex-Goldman Banker

    By Nithya Subramanian | 09/05/2025

    Malaysia has formally requested the US to extradite Tim Leissner, who pleaded guilty in 2018 to US charges linked to the 1MDB corruption scandal.

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    Tokenisation

    SC Malaysia Proposes Framework for Tokenised Capital Market Products

    By Nithya Subramanian | 06/05/2025

    The proposed framework will allow licensed persons and RMOs to offer or deal in tokenised products issued through approved primary market platforms.

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