Malaysia

    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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