Malaysia

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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