Malaysia

Capital Adequacy

BNM Fines 13 Money Changers for Inadequate Funds, Weak Controls

By Nithya Subramanian | 02/03/2026

BNM has imposed penalties on 13 licensed money changers, underscoring the regulator’s focus on financial integrity and consumer protection.

Cloud & Infrastructure

ASEAN Endorses Malaysia-Led Cross-Border Cloud Computing Framework

By Nithya Subramanian | 27/02/2026

The new regional framework sets standards for secure cloud data flows, boosts investor confidence and supports AI-driven digital growth across ASEAN.

Tokenisation

Kenanga Launches Malaysia’s First Tokenised Money Market Funds

By Manesh Samtani | 27/02/2026

The move, part of a collaboration with the Stellar Development Foundation, aims to expand retail access and improve operational efficiency.

Stablecoins

Malaysian Conglomerate DRB-Hicom to Explore Ringgit Stablecoin

By Nithya Subramanian | 27/02/2026

DRB-Hicom’s partnership with Geno will assess a ringgit-backed stablecoin and enterprise blockchain use cases, in line with BNM’s digital asset framework.

Supervision & Enforcement

BNM Fines KAF Investment Bank Over Foreign Exchange Breach

By Nithya Subramanian | 27/02/2026

KAF IB failed to obtain approvals for foreign currency transactions exceeding regulatory limits, highlighting the importance of compliance with foreign exchange rules.

Trading & Investment

Bursa Malaysia to Enhance Transparency of Trading Participation Data

By Nithya Subramanian | 24/02/2026

The exchange will distinguish between institutional and retail nominee accounts and reclassify certain foreign-owned company flows to improve data transparency.

Supervision & Enforcement

Malaysia Files Charges Against Prominent Islamic Finance Figure

By Sanday Chongo Kabange | 24/02/2026

Daud Bakar, a former top shariah adviser, has pleaded not guilty to abetting unlicensed securities dealing in a case brought by the SC.

Fraud, Scams & Cybercrime

Malaysia Arrests 12 Police Officers in Crypto Extortion Probe

By Editors | 23/02/2026

The case, involving the alleged robbery of Chinese nationals, has prompted calls for stronger institutional safeguards for digital assets.

KYC & CDD

Malaysia: MyDigital ID Partners Banks, Fintechs to Roll Out Digital Verification

By Nithya Subramanian | 17/02/2026

MyDigital ID has partnered with 15 banks and fintech firms to integrate real-time e-verification into onboarding and transactions to combat digital fraud.