Malaysia

Market Infrastructure

Malaysia Outlines Fintech Regulatory Sandbox

By Editors | 04/08/2016

Central Bank aims to provide regulatory flexibility.

Prosecutors Emboldened; Banks Under Pressure

By Peter Guy | 25/07/2016

Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.

Market Infrastructure

Malaysia Revamps Unit Trust Rules

By Samuel Riding | 25/07/2016

Amended guidelines said to enable issuers to bring more product offerings.

AML / KYC

MAS Details 1MDB Investigations

By Samuel Riding | 22/07/2016

Quintet of banks and one remittance agent have been under investigation.

Malaysia to Enhance CIS Framework

By Samuel Riding | 21/07/2016

Securities Commission also proposes new rules on unit trusts expected to shorten time to market.

AML / KYC

Asia’s Conduct Equation

By Samuel Riding | 12/07/2016

Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.

Market Infrastructure

IDX Plans to Boost Market Liquidity

By Samuel Riding | 28/06/2016

Brokers in Indonesia could be encouraged to increase minimum capital in an effort to energise stock market.

Market Infrastructure

Malaysia Clamps Down on Illegal Investment Schemes

By Samuel Riding | 13/06/2016

Regulator says 56 businesses have offered illegal investments in commodities, forex and gold.

Market Infrastructure

Bursa Malaysia Eases Broker, Clearing Participant Access

By Samuel Riding | 10/06/2016

Institutions will be able to start activity with only a notification to their respective markets.