Malaysia

    Operational Risk

    Malaysia Issues New Policy Document on Compliance

    By Editors | 05/10/2015

    Bank Negara Malaysia (BNM) has released new policy requirements on compliance for financial institutions which will come into effect on January 1, 2017.

    Structural Regulation

    Malaysia Securities Laws Amendments Come Into Force

    By Editors | 25/09/2015

    The securities laws amendments will to facilitate innovative fundraising structures, enhance investor protection, clarify responsibilities of issuers and advisers, and expand supervisory powers.

    Alternative Markets

    Thai Asset Managers to Offer Hedge Funds Next Year

    By Editors | 24/09/2015

    Thailand’s Securities and Exchange Commission is drafting rules to allow Thai asset management companies to offer hedge funds locally.

    Anti-Money Laundering

    Malaysia Receives FATF Praise for AML/CTF Efforts

    By Editors | 21/09/2015

    The Financial Action Task Force has issued a report praising Malaysia’s legal framework for anti-money laundering and counter-terrorist financing standards.

    Cloud & Infrastructure

    Malaysia Launches New Fintech Initiative

    By Editors | 09/09/2015

    Malaysia’s Securities Commission has announced a new initiative aimed at driving interest towards the development of financial technology sector.

    Structural Regulation

    ASEAN Regulators Ease Cross-Border Capital Raising

    By Editors | 08/09/2015

    Regulators in Singapore, Malaysia, and Thailand have jointly issued a handbook to streamline the review framework for cross-border equity and debt securities offerings in ASEAN.

    Trading & Investment

    Taiwan Seeks Trading Link with Malaysia

    By Editors | 06/09/2015

    The Taiwan Stock Exchange is open to exploring setting up a stock-trading link with Malaysia if Bursa Malaysia is interested.

    Anti-Money Laundering

    Singapore Regulator Reiterates Commitment Against Money Laundering and Terrorism Financing

    By Editors | 20/07/2015

    The Monetary Authority of Singapore has outlined Singapore’s anti-money laundering regime, reiterating its commitment to safeguarding its financial system.

    Structural Regulation

    Malaysia Enhances Listing Rules for ACE Market

    By Editors | 18/07/2015

    Bursa Malaysia has on introduced enhancements to listing requirements for its ACE Market in a bid to incentivise more small and medium enterprises to list.

    Trading & Investment

    Malaysia Enhances Competitiveness for Fund Management Industry

    By Editors | 12/07/2015

    The Securities Commission Malaysia has liberalised its rules governing the fund management industry by allowing the establishment of boutique fund management companies through a more facilitative structure.

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