Malaysia

    Enforcement

    Bursa Malaysia Strikes Off Two Remisiers for Misconduct

    By Nithya Subramanian | 04/12/2025

    Bursa Malaysia has fined and removed two dealers’ representatives from its register for conflicts of interest and, in one case, manipulative trading.

    Fintech / Regtech

    Malaysian Telcos Activate MyDigital ID to Curb Mobile Fraud

    By Nithya Subramanian | 02/12/2025

    The rollout includes Single Sign-On (SSO) integration with the national digital identity platform, enhancing safeguards against account breaches and phishing attempts.

    Fintech / Regtech

    Malaysia Launches Blockchain Consortium to Drive National Digital Strategy

    By Nithya Subramanian | 28/11/2025

    The 19-member consortium led by TEIZA, unites government, financial and tech players to set national standards and accelerate blockchain adoption across key sectors.

    Fintech / Regtech

    SC Malaysia Selects Six Firms for First Regulatory Sandbox Cohort

    By Nithya Subramanian | 28/11/2025

    The selected firms target innovation in alternative real estate investment, digital secondary markets and new financing models.

    Fintech / Regtech

    Malaysia’s Consumer Credit Bill to Take Effect in Early 2026: CCOB

    By Nithya Subramanian | 25/11/2025

    The new bill will introduce licensing and stricter standards for non-bank lenders, including BNPL providers, as authorities move to curb unethical lending practices.

    ESG / Sustainability

    BNM Urges SMEs to Report Emissions, FIs to Provide Support

    By Nithya Subramanian | 21/11/2025

    BNM warns SMEs to meet rising sustainability disclosure demands, urging stronger support from financial institutions as global supply-chain standards shift.

    Crypto / Digital Assets

    Malaysia Forms Special Committee to Review Bitcoin Policy

    By Nithya Subramanian | 20/11/2025

    The committee will assess whether to regulate or ban bitcoin as power theft, enforcement gaps and mining-related risks escalate nationwide.

    Fintech / Regtech

    Malaysia Issues Draft Rules for Open Finance Mandate

    By Mark Johnston | 19/11/2025

    BNM proposes phased-in data sharing requirements for banks, DFIs and e-money issuers starting in 2027.

    Securities / Derivatives

    SC Malaysia Reports Stronger Governance but Flags Gaps in Disclosures

    By Nithya Subramanian | 18/11/2025

    The Corporate Governance Monitor 2025 shows high adoption of MCCG practices, but highlights weak disclosure quality, slow diversity gains and low remuneration transparency.

    Market Infrastructure

    FSB Spotlights Bank Resolution Tools, Cross-border Hurdles for APAC

    By Manesh Samtani | 18/11/2025

    New paper outlines practices for using 'transfer tools' in bank failures, citing a Malaysian case study and ongoing cross-border challenges.

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