Malaysia

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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