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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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