Malaysia

    Anti-Bribery & Corruption

    Malaysia Cabinet Refers MACC Chief to Chief Secretary for Probe

    By Nithya Subramanian | 13/03/2026

    The Chief Secretary to the Government will determine follow-up action, which will involve a review by the Public Service Department's disciplinary board.

    Structural Regulation

    Malaysia SC and Companies Commission Sign Pact to Boost MSME Funding

    By Nithya Subramanian | 12/03/2026

    The Securities Commission and Companies Commission will share corporate data to expand MSME access to capital markets and strengthen oversight.

    Fraud, Scams & Cybercrime

    Google Launches Verification Process for Financial Ads in Malaysia

    By Nithya Subramanian | 11/03/2026

    Starting from 14 April, only licensed financial firms will be allowed to advertise on the platform to curb rising online scams.

    Trading & Investment

    Bursa Malaysia Pledges Support for New Capital Market Masterplan

    By Nithya Subramanian | 11/03/2026

    The exchange plans to boost IPOs, expand ESG and Islamic finance offerings, and strengthen market access for smaller companies, aiming to future‑proof the market and enhance regional connectivity.

    Structural Regulation

    Malaysia Launches Consumer Credit Commission, Appoints Executive Chairman

    By Nithya Subramanian | 10/03/2026

    The new regulator will begin oversight of non-bank lenders and BNPL providers under the Consumer Credit Act 2025 to strengthen consumer protection.

    Structural Regulation

    SC Malaysia Unveils Capital Market Masterplan 2026-2030

    By Nithya Subramanian | 10/03/2026

    The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.

    Fraud, Scams & Cybercrime

    Malaysia Expands National Scam Response Centre to 24 Hour Operations

    By Nithya Subramanian | 06/03/2026

    The move aims to freeze stolen funds faster as authorities reveal syndicates can drain accounts in under 10 minutes.

    Reporting & Disclosures

    Malaysia Seeks Feedback on National Sustainable Finance Taxonomy

    By Nithya Subramanian | 04/03/2026

    BNM and the SC have launched a consultation on a unified, science-based framework to classify sustainable activities, aligned with ASEAN standards.

    KYC & CDD

    Malaysia to Table New Bill This Year Tighten Oversight of Trust Companies

    By Nithya Subramanian | 04/03/2026

    Proposed bill will expand oversight of trust firms, strengthen governance, mandate reporting, enhance enforcement powers, and address regulatory gaps in investments.

    Structural Regulation

    New Consumer Credit Law Comes into Force in Malaysia

    By Nithya Subramanian | 03/03/2026

    The new law creates a new Consumer Credit Commission to license and regulate BNPL, leasing, and other credit providers, to ensure responsible lending practices.

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