Malaysia

    Enforcement

    Malaysia: Former Trust Consultant Jailed for Securities Fraud

    By Editors | 13/06/2020

    The former consultant promised investors guaranteed returns but used the monies they paid for share trading in her personal account.

    Securities / Derivatives

    Taiwan, Malaysia to Cooperate on Derivatives Market Development

    By Editors | 18/05/2020

    The two exchanges will share information and best practices relating to product development, market operations, and other areas of common interest.

    Capital / Liquidity

    BNM: Banks Can Use Govt Bonds to Meet Reserve Requirement

    By Editors | 05/05/2020

    The move is expected to release about $3.7mn of liquidity into the banking system. BNM has also cut its overnight policy rate to the lowest level since 2009.

    Securities / Derivatives

    Malaysia: SC Allows E-wallet, E-payment Firms to Distribute Investment Products

    By Editors | 05/05/2020

    Operators of e-wallet or e-payment applications can register with the SC and partner with capital markets licence holders to distribute investment products to investors.

    Securities / Derivatives

    Malaysia SC Issues New Capital Market Advertising Guidelines

    By Editors | 04/05/2020

    Effective from 4 May, advertisers of capital markets products and services are no longer required to submit their advertisement materials to the SC for approval.

    BNM Faces Backlash Over Revised Moratorium Guidance

    By Editors | 03/05/2020

    The initial version of BNM’s FAQs appeared to suggest that no extra interest would be charged on hire-purchase loans under deferment, but a revised illustration shows interest can accrue.

    Securities / Derivatives

    Malaysia SC Eases Rules for Issuing Convertible Notes to VC, PE Firms

    By Editors | 28/04/2020

    The flexibilities are aimed at easing the fundraising process for MSMEs as well as small and mid-cap companies, making it more cost-effective and reducing time to market.

    Securities / Derivatives

    Malaysia Extends Short Selling Ban by Two Months

    By Editors | 28/04/2020

    The short-selling suspension will now last until 30 June 2020, to ensure to manage risks and mitigate any excessive speculative activities.

    Securities / Derivatives

    Bursa Malaysia Issuers to Offer Electronic Options to Shareholders

    By Editors | 27/04/2020

    Listed issuers will be required to offer shareholders electronic options to subscribe for rights shares, exercise convertible securities and participate in dividend reinvestment schemes.

    Crypto / Digital Assets

    Malaysian Police Arrest 14 Chinese Nationals in Crypto Scam

    By Editors | 20/04/2020

    The group was found to be impersonating successful investors and using WeChat and QQ group chats to lure mainland victims into investing.

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