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Anti-Money Laundering
1MDB Files Suit Against Corporate Service Provider Amicorp
By Editors | 28/12/2024
1MDB alleges HK-headquartered Amicorp used shell companies and fraudulent financial structures to facilitate the misappropriation of assets.

Structural Regulation
Bursa Malaysia Proposes Move to Electronic CDS Statements
By Editors | 27/12/2024
From Q1 2025, hard-copy securities account statements will only be available at a fee or under exceptional circumstances.

Reporting & Disclosures
Bursa Malaysia Amends Listing Rules to Integrate ISSB Standards
By Editors | 24/12/2024
Large issuers must use the ISSB Standards for their sustainability disclosures starting with the 1 January 2025 annual reporting period.

Trading & Investment
Malaysia Launches Trading in Used Cooking Oil Futures
By Sanday Chongo Kabange | 18/12/2024
The new aims to address the need for price transparency and risk management tools in the growing used cooking oil market.

Structural Regulation
BNM Proposes Changes to Rules on Personal Financing
By Sanday Chongo Kabange | 18/12/2024
BNM will abolish the use of the Rule of 78 method in personal financing and set at 10 year tenure limit on such lending.

Trading & Investment
SC Malaysia, CGC Group Partner to Boost MSME Financing
By Sanday Chongo Kabange | 17/12/2024
The SC will collaborate with CGC Group and CGC Digital to enhance access for MSME and MTC to capital market financing solutions.

Anti-Money Laundering
Malaysia Advances Bill to Amend Trustee Act for AML/CFT
By Editors | 17/12/2024
The amendments will impose AML/CFT obligations on trustees, including requirements to maintain records on beneficial ownership.

Sustainable Finance
Malaysia: BCX Starts Trading Gold Standard Carbon Credits
By Editors | 13/12/2024
Bursa Malaysia said the milestone follows the signing of an MoU with Gold Standard at COP28 in Dubai last year.

Trading & Investment
Bursa Malaysia Lists World’s First ETF With Waqf Feature
By Editors | 13/12/2024
The listing comes after Bursa Malaysia enhanced its listing requirements in March last year to facilitate listings of ETFs with Waqf features.

Trading & Investment
Bursa Malaysia JV Opens Secondary Market for Debt Fundraising Platform
By Editors | 10/12/2024
The debt fundraising platform was launched in December 2023. Offering a secondary market aims to provide flexibility and liquidity to investors.
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