Malaysia

    Enforcement

    Bursa Malaysia Issues Public Reprimand Over Sponsor Failures

    By Editors | 13/11/2022

    TA Securities did not assess the internal controls and risk management systems of the listing applicant and falsely represented that it had.

    ESG / Sustainability

    BNM Launches “Greening Value Chain” Programme for SMEs

    By Editors | 10/11/2022

    The programme will provide Malaysian SMEs with technical advice, training, on-site diagnosis and transition financing.

    Fintech / Regtech

    Bursa Malaysia Concludes Customers Experience Analytics PoC

    By Manesh Samtani | 09/11/2022

    A machine learning model was used to gain insights from industry data that will help improve the retail investor experience and outcomes.

    Fintech / Regtech

    Six Southeast Asian Fintech Associations Agree to Cooperate

    By Editors | 03/11/2022

    The six fintech associations are from Singapore, Cambodia, Malaysia, the Philippines, Thailand and Vietnam.

    ESG / Sustainability

    Bursa Malaysia, LSEG Expand Collaboration on ESG Initiatives

    By Editors | 03/11/2022

    FTSE Russell will provide ESG scores for all companies listed on Bursa Malaysia’s Main and ACE Markets, compared to 30 percent currently.

    AML / KYC

    Malaysian Banks Launch National Scam Awareness Campaign

    By Editors | 02/11/2022

    BNM said banks are giving their “full commitment” and making progress in implementing stronger controls and safeguards against financial scams.

    Crypto / Digital Assets

    Malaysia to Grant Licences to More ECF, P2P, Crypto Platforms

    By Editors | 01/11/2022

    A Digital Innovation Fund will also be established to co-fund innovative projects to digitalise the capital market and make it more competitive.

    Malaysia’s Scam Response Centre Publishes Guidance

    By Editors | 20/10/2022

    The National Scam Response Centre’s establishment was announced in Malaysia’s 2023 Budget earlier this month.

    Securities / Derivatives

    Bursa Malaysia Proposes to Extend Waqf Framework to REITs, ETFs

    By Editors | 20/10/2022

    The proposed amendments are meant to complement SC initiatives to broaden the range of Islamic products available in the capital market, Bursa Malaysia says.

    Securities / Derivatives

    Malaysia SC Signs Regional MMoU on Supervisory Cooperation

    By Editors | 19/10/2022

    Malaysia’s SC now has a cooperative arrangement on supervisory matters with regional counterparts in Australia, Hong Kong, Japan, Singapore and Thailand.

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