Malaysia

Anti-Money Laundering

1MBD Fugitive Jho Low Seeking Seeking US Presidential Pardon

By Nithya Subramanian | 14/05/2026

The alleged mastermind of the 1MDB scandal has requested clemency from President Trump, but the head of Malaysia's task force insists he must face trial at home.

Supervision & Enforcement

Malaysia Charges Ex-BNM Shariah Adviser in Trust Case

By Editors | 13/05/2026

Tan Sri Dr Mohd Daud Bakar and a fellow director face seven charges related to the alleged misuse of funds intended for a Shariah-compliant glove manufacturing business.

Payments & Settlements

Malaysia, Indonesia Deepen Cooperation on Payments and Digitalisation

By Editors | 13/05/2026

The central banks have signed a new agreement to enhance collaboration on areas including payment systems, digitalisation, and financial stability.

Anti-Bribery & Corruption

Malaysia MACC Eyes Over MYR 120m in 1MDB-Linked Artworks

By Nithya Subramanian | 11/05/2026

Malaysia's anti-corruption body is pursuing pieces by Monet and Picasso as part of a broader asset recovery that has already reclaimed MYR 31.3 billion.

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.