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PEPs & Sanctions
BNM Fines Zurich Units for Sanctions Screening Failures
By Nithya Subramanian | 30/04/2026
The central bank has penalised two insurance units for failing to promptly update their sanctions database, leading to the onboarding of sanctioned entities.

Anti-Money Laundering
Malaysia’s Labuan FSA Outlines Plan to Prioritise Regulatory Strengthening
By Nithya Subramanian | 30/04/2026
The offshore regulator plans enhancements across key sectors while aligning with global standards, following a 13% rise in industry assets.

Tokenisation
Malaysia’s Khazanah, SC Launch First Tokenised Sukuk
By Nithya Subramanian | 30/04/2026
Malaysia's sovereign wealth fund and securities regulator have priced a MYR 100 million tokenised Islamic bond in a pilot project to modernise the capital market.

Credit Risk
BNM Launches MYR 5bn Financing Facility for SMEs
By Nithya Subramanian | 29/04/2026
The central bank introduced a new credit package to provide working capital support for small businesses affected by the ongoing West Asia conflict.

Sustainable Finance
Malaysia Launches Carbon Market Policy, Tax on Hold
By Nithya Subramanian | 28/04/2026
The policy establishes a framework for carbon credit trading, prioritising market integrity and international cooperation ahead of a carbon tax.

Trading & Investment
Malaysia Plans Regional Shariah Screening Tool to Boost ETF Market
By Nithya Subramanian | 27/04/2026
The initiative aims to position the country as a hub for regional Islamic investment products, aligning with a new broader ASEAN capital markets plan.

Credit Risk
Malaysia Expands Financial Support Package to Benefit MSMEs
By Editors | 26/04/2026
The government has announced a new loan facility and expanded a financing guarantee scheme to help businesses manage global economic pressures and supply chain disruptions.

Trading & Investment
Hong Kong and Malaysia Exchanges to Collaborate on ETFs and Listings
By Sanday Chongo Kabange | 24/04/2026
The bourses announced plans for a new cross-border ETF, dual listings, and Islamic finance products to enhance regional market connectivity.

Reporting & Disclosures
Malaysia Launches ASEAN's First Circular Economy Certification for SMEs
By Nithya Subramanian | 22/04/2026
The government-backed initiative aims to help small businesses access green financing and meet stricter global ESG standards.
Trading & Investment
Bursa Malaysia Launches National Programme to Boost Investor Literacy
By Nithya Subramanian | 22/04/2026
The initiative aims to train 550 individuals to encourage more informed and responsible retail participation in the capital market.
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