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PEPs & Sanctions
BNM Fines Two MSB Licensees for Sanctions Screening Gaps
By Editors | 04/05/2025
Merchantrade Asia and JAGS Money failed to update their sanctions databases promptly. Both have since taken remedial measures.

Trading & Investment
Bursa Malaysia Launches Enhanced Local Companies Research Scheme
By Nithya Subramanian | 02/05/2025
Bursa RISE+ will increase visibility for PLCs, private firms, and pre-IPO candidates by increasing research coverage and access for the investing public.

Fraud, Scams & Cybercrime
UPDATED: Malaysia Investigating Unauthorised Trading Activities
By Nithya Subramanian | 26/04/2025
Several brokers reported unauthorised trading in client accounts on Thursday, but the issue is “contained”. Similar incidents were recently reported in Japan.

Stablecoins
Pakistan, Malaysia to Develop Shariah-aligned Digital Assets Framework
By Nithya Subramanian | 26/04/2025
The two countries will collaborate to develop global standards for Sharia-compliant digital assets such as halal stablecoins and tokenised sukuk.

Sustainable Finance
ASEAN Ministers Endorse Sustainability and Payments Initiatives
By Thisanka Siripala | 17/04/2025
ASEAN ministers endorsed new financing mechanisms and welcomed new cross-border payment initiatives including Nexus.

Reporting & Disclosures
ACMF Launches Simplified ESG Disclosure Guide for SMEs
By Nithya Subramanian | 14/04/2025
The new ESG disclosure guide is aimed at helping SMEs in supply chains meet sustainability reporting requirements.

Climate Risk
BNM Leads ASEAN Push to Green Supply Chains
By Nithya Subramanian | 13/04/2025
Drawing from Malaysia’s GVC programme, the UNDP, BNM and ADB published a playbook to help ASEAN SMEs decarbonise.

Cybersecurity
Malaysia, Thailand Partner on Cyber Resilience Efforts
By Sanday Chongo Kabange | 10/04/2025
BNM and BOT’s central banks will collaborate on cybersecurity preparedness and strengthen the cyber defences of both nations’ financial industries.

Payments & Settlements
Cambodia Joins ASEAN Regional Payment Connectivity Initiative
By Nithya Subramanian | 10/04/2025
Malaysia and Cambodia also launched the second phase of cross-border QR payment linkage, expanding connectivity between the two countries.

Clearing & Post-Trade
LCH Launches Malaysian Ringgit Non-deliverable Swaps
By Nithya Subramanian | 08/04/2025
CIMB and Maybank were among the first institutions to clear MYR-denominated non-deliverable interest rate swaps.
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