Malaysia

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    Market Abuse

    SC Malaysia Charges Former CIMB Banker for Securities Fraud

    By Nithya Subramanian | 21/09/2024

    The former banker allegedly defrauded seven investors of MRW 201,000 and carried out unlicensed fund management activities.

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    Payments & Settlements

    Malaysia, Cambodia Launch Cross-border QR Payment Linkage

    By Nithya Subramanian | 20/09/2024

    The first phase will allow Cambodian users to make instant retail payments in Malaysia by scanning DuitNow QR codes.

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    Sustainable Finance

    Bursa Carbon Exchange Starts Continuous Trading of RECs

    By Nithya Subramanian | 18/09/2024

    Bursa Malaysia CEO says continuous trading of RECs makes renewable energy projects more financially viable and attractive to investors.

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    Sustainable Finance

    Malaysia, UK Eye Collaboration on Islamic Finance, Green Initiatives

    By Nithya Subramanian | 11/09/2024

    Participants at a recent forum called for Malaysian collaboration to enhance Islamic finance services in the UK.

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    Anti-Money Laundering

    US Celebrities Received 1MDB Funds Worth $2.43m – Reports

    By Nithya Subramanian | 10/09/2024

    A Malaysian court heard that fugitive Jho Low transferred 1MDB money to Kim Kardashian and Pharrell Williams but the reasons are unknown.

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    Reporting & Disclosures

    Bursa Malaysia, MyDIGITAL to Drive ESG via Digital Solutions

    By Nithya Subramanian | 10/09/2024

    The collaboration will support companies in leveraging digitalisation to improve operational efficiency and overall sustainability performance.

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    Climate Risk

    Bursa Malaysia Receives SBTi Validation for Net Zero Targets

    By Editors | 04/09/2024

    Bursa Malaysia is the first exchange in Asia to have SBTi validation for both its near- and long-term emission reduction targets.

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    Trading & Investment

    Tokyo Bourse Secures New Partners for ‘TSE Asia Startup Hub’

    By Nithya Subramanian | 03/09/2024

    Malaysia’s VentureTECH is among the firms participating in the TSE initiative, which seeks to attract IPOs from across the region.

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    Conduct, Culture & Accountability

    Malaysia to Require PLCs to Hold Hybrid or Physical AGMs

    By Nithya Subramanian | 02/09/2024

    The SC and Bursa Malaysia said more than 50% of PLCs are still holding fully virtual AGMs even after the end of the pandemic.

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    Supervision & Enforcement

    Malaysia’s EPF Seeks Travel Restrictions on 635 Company Directors

    By Nithya Subramanian | 02/09/2024

    The directors will be prohibited from leaving Malaysia due to failure to pay the required contributions to their employees’ EPF accounts.

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