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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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