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AML / KYC
Goldman’s Compensation Offer for 1MDB Losses ‘Not Adequate’
By Editors | 25/06/2019
Prime Minister Mahathir Mohamad says Goldman’s $240mn offer to compensate Malaysia for the bank’s role in the 1MDB scandal is not adequate.
Securities / Derivatives
Malaysia to Loosen Regulatory Reins in Capital Markets
By Editors | 21/06/2019
As market discipline strengthens, the Securities Commission and Bursa Malaysia will “proportionately scale down the intensity of regulatory discipline”.
Fintech / Regtech
BNM to Set Up Cyber Threat Intelligence Platform
By Editors | 19/06/2019
BNM governor says the platform will strengthen the financial industry’s capabilities to respond to cyber threats and help create a safe environment for innovation.
Securities / Derivatives
BNM Issues Draft Rules for Electronic Trading Platforms
By Editors | 17/06/2019
BNM has issued a policy document laying out its expectations of companies providing electronic trading platforms in the FX and money markets.
Securities / Derivatives
Bursa Malaysia Launches Mobile Depository Services
By Editors | 13/06/2019
‘Bursa Anywhere’ allows individual investors to manage their share depository account on their cellphones.
Securities / Derivatives
Bursa Malaysia Central Depository to Expand Electronic Services
By Editors | 03/06/2019
Bursa Malaysia is proposing rule amendments to facilitate the introduction of new CDS eServices via ‘Bursa Anywhere’ – a new electronic platform.
Market Infrastructure
SC Malaysia Issues Property Crowdfunding Rules
By Editors | 21/05/2019
Malaysia’s Securities Commission has released guidelines for property crowdfunding, while also authorising new equity crowdfunding and P2P platforms.
Securities / Derivatives
BNM Announces Initiatives to Boost Market Liquidity, Accessibility
By Editors | 20/05/2019
The changes include enhanced repo market liquidity and flexibility, easier access to forex market, and an improved delivery mechanism for MGS futures settlements, among others.
Market Infrastructure
SC Malaysia Issues Guidelines on Business Continuity
By Editors | 15/05/2019
The Securities Commission requires each capital market entity to have business continuity management arrangements as part of ensuring systemic resiliency of the capital market.
Fintech / Regtech
Malaysia to Use Blockchain in Securities Borrowing and Lending
By Editors | 07/05/2019
Working with bank stakeholders, Bursa Malaysia is developing Southeast Asia’s first blockchain proof-of-concept for securities borrowing and lending.
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