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Anti-Money Laundering
US Repatriates Additional $156mn in 1MDB Funds to Malaysia
By Nithya Subramanian | 15/06/2024
To date, the US DOJ has repatriated to Malaysia a total of $1.4bn that was misappropriated from 1MDB.

Trading & Investment
Malaysia SC Issues Revised Guidelines on CFDs
By Editors | 14/06/2024
The latest amendments expand the underlying instruments for CFDs to include ETFs, REITs, and commodity derivatives.

Alternative Markets
SC Malaysia Releases Practical Guide on VC and PE Sector
By Nithya Subramanian | 14/06/2024
The guide provides information on capital market regulations and other areas critical to VC and PE operations.

Sustainable Finance
Malaysia Unveils Initiatives to Further Boost Islamic Finance
By Nithya Subramanian | 31/05/2024
The SC will launch a social exchange by year-end and introduce P2P financing and equity crowdfunding for waqf developments.

Cloud & Infrastructure
Bursa Malaysia Launches API Gateway to Streamline Onboarding
By Nithya Subramanian | 28/05/2024
The new API Gateway will streamline onboarding and speed up CDS account opening, updating and reactivation.

Trading & Investment
SC Malaysia Releases 5-Year Capital Market Roadmap
By Nithya Subramanian | 27/05/2024
The roadmap is based on five guiding principles, and sets out nine cross-cutting strategies and 36 key initiatives to be undertaken.

Fraud, Scams & Cybercrime
Malaysia’s 1MDB Files Suit Against Top PetroSaudi Official
By Nithya Subramanian | 24/05/2024
The lawsuit seeks the return of $1.83bn, claiming 1MDB was misled into thinking King Abdullah owned a joint venture it invested in.

Market Abuse
Bursa Malaysia Introduces New Investor Protection Tool
By Nithya Subramanian | 21/05/2024
The newly launched Trading Reminders will alert investors to be cautious with stocks showing unusual movements.

Anti-Money Laundering
Malaysia Taking Steps to Enhance AML/CFT Regime
By Editors | 16/05/2024
Malaysian laws are being reviewed to address “gaps and implementation issues” and “elevate beneficial ownership reporting”.

Sustainable Finance
Malaysia to Sell First Domestic Carbon Credits on 25 July
By Editors | 14/05/2024
Bursa Malaysia said the auction of carbon credits generated via a domestic forestry project marks a “significant milestone” for BCX.
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