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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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