Malaysia

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    Enforcement

    Malaysia: Court of Appeal Upholds SC’s Case Related to Insider Trading

    By Nithya Subramanian | 29/11/2024

    The former deputy chairman of a listed company was ordered to pay MYR 3.28 million in disgorgement and a MYR 1 million civil penalty.

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    ESG / Sustainability

    ASEAN Stock Exchanges to Issue RFI to Develop ESG Data Infrastructure

    By Nithya Subramanian | 27/11/2024

    The effort aims to enhance ESG data standardisation, attract global investors, and position ASEAN as a hub for sustainable development.

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    Enforcement

    Malaysia: FIMM Reprimands Former Consultants for Misconduct

    By Nithya Subramanian | 26/11/2024

    The three individuals were found guilty of fabricating pay slips, forging signatures, and neglecting the best interests of investors.

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    ESG / Sustainability

    Malaysia Launches Updated Competency Framework for Sustainability Practitioners

    By Nithya Subramanian | 15/11/2024

    This updated framework strengthens ESG skills by incorporating new competencies aligned with the latest reporting standards, including TNFD and IFRS S1 and S2.

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    Securities / Derivatives

    Malaysia Enhances Investor Access to Market Information

    By Nithya Subramanian | 13/11/2024

    A new online platform was launched to help local and international investors access key market information and government agencies.

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    ESG / Sustainability

    BSP Invites Indonesia, Malaysia to Explore Philippine Islamic Finance Sector

    By Sanday Chongo Kabange | 07/11/2024

    The BSP has been engaging with FIs in Indonesia and Malaysia about exploring opportunities in the Philippines Islamic finance sector.

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    Press Release

    Bursa Malaysia Awarded ESG Industry Collaboration of the Year for CSI Platform

    By Editors | 04/11/2024

    Bursa Malaysia won the ESG Industry Collaboration of the Year award at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.

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    Press Release

    LSEG Wins Best ESG Disclosure & Reporting Solution at 2024 Regulation Asia Awards

    By Editors | 04/11/2024

    LSEG’s Sustainability Intelligence platform has been awarded the Best ESG Disclosure & Reporting Solution of the 7th Regulation Asia Awards for Excellence 2024.

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    AML / KYC

    25 New Charges Against Malaysia’s Najib Razak are Valid, Court Rules

    By Nithya Subramanian | 30/10/2024

    Former Malaysia Prime Minister Najib Razak will have to face four additional abuse of power charges and 21 additional money laundering charges.

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    Sanctions

    India, Malaysia Supplying Nvidia AI Chips to Russia – Report

    By Editors | 30/10/2024

    An Indian company reportedly exported advanced Dell servers with high-end Nvidia processors to Russia between April to August 2024.

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