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AML / KYC
Malaysian Association Seeks Transparency in Bank Account Closures
By Nithya Subramanian | 05/11/2025
The ACCM has asked BNM to introduce transparent procedures and an independent appeal process for sudden bank account closures, as legitimate businesses are being unfairly affected.

Crypto / Digital Assets
Malaysia to Draft National Blockchain Policy for Post-2025 Roadmap
By Nithya Subramanian | 04/11/2025
The government is forming a National Blockchain Policy Task Force to chart the country’s post-2025 direction, boost transparency, and align with regulatory frameworks from SC and BNM.

Securities / Derivatives
Bursa Malaysia to Revise Listing Fees from January 2026
By Nithya Subramanian | 03/11/2025
Bursa Malaysia will revise its listing and regulatory fees for the Main, ACE, and LEAP markets after receiving approval from the Securities Commission Malaysia.

World Bank Report Calls for Reforms to Malaysia Pension System
By Nithya Subramanian | 03/11/2025
New paper calls on Malaysia to reform its pension and retirement system, citing inadequate savings and limited social pension coverage as major risks to ageing Malaysians.

AML / KYC
BNM Fines JAGS Money for AML/CFT and Receipt Failures
By Nithya Subramanian | 01/11/2025
BNM imposed an administrative penalty and compound totalling MYR 87,000 on JAGS Money for breaching AML and record-keeping rules.

Crypto / Digital Assets
BNM Charts Roadmap for Asset Tokenisation in Finance Sector
By Nithya Subramanian | 31/10/2025
New discussion paper sets guiding principles for safe tokenisation trials, stressing regulated access, focus on traditional assets, and preservation of ringgit stability.
ESG / Sustainability
Bursa Malaysia Urges Belt and Road Nations to Support ASEAN Carbon Plan
By Nithya Subramanian | 30/10/2025
Under Malaysia’s ASEAN chairmanship, Bursa Malaysia is driving efforts to develop a common carbon framework and attract Belt and Road investment to boost the region’s green finance ecosystem.

ESG / Sustainability
Malaysia Launches World's First-Ever Carbon Credit Sukuk
By Nithya Subramanian | 30/10/2025
The Climate Sukuk blends Islamic finance, carbon credits and digital innovation to fund verified climate projects and advance sustainable finance innovation.

AML / KYC
ASEAN Forms Working Group Targeting Financial and Cyber-enabled Crime
By Nithya Subramanian | 29/10/2025
The dedicated working group on money laundering is aimed at bolstering regional action against financial crime, cyber scams, and other transnational threats.

AML / KYC
Malaysian Consumer Group Seeks Tougher Penalties for Telcos Over Rising Scams
By Nithya Subramanian | 29/10/2025
The Malaysian Muslim Consumers Association is calling on the government to fine telcos up to MYR 50,000 for lax SIM registration procedures.
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