Malaysia

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.