Malaysia

    Anti-Money Laundering

    Malaysia Fines Company Secretary Over Money Laundering Breaches

    By Editors | 06/05/2026

    A joint investigation by BNM and the CCM has resulted in a fine for reporting failures and the submission of false information.

    Sustainable Finance

    Penang, Alliance Bank Launch MYR 100 Million Green Fund for SMEs

    By Editors | 06/05/2026

    The fund will provide financing and advisory to help manufacturers meet rising ESG demands and decarbonise their operations.

    Structural Regulation

    Malaysia to Cease Commercial Operations of SC's Training Arm

    By Editors | 06/05/2026

    The SIDC will halt commercial activities after a review found its model unsustainable, though mandatory training and certification are set to continue.

    Capital Adequacy

    APAC Silent on US Basel Reforms as Global Divergence Debate Builds

    By Blake Evans-Pritchard | 01/05/2026

    APAC regulators are treading carefully as the latest US Basel III proposals are still under consultation, while expressing concerns over divergence.

    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.

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