Malaysia

    Fintech / Regtech

    BNM, PayNet to Roll Out AI-Powered Fraud Detection System in 2026

    By Nithya Subramanian | 08/10/2025

    BNM and PayNet are developing an AI-based predictive system to detect fraudulent transactions before they occur, part of broader efforts to combat online scams.

    Market Infrastructure

    Fast Payment Pricing a Balancing Act for APAC Regulators: BIS Paper

    By Manesh Samtani | 07/10/2025

    A new BIS paper highlights the trade-offs between driving adoption and ensuring long-term viability, with varied pricing approaches seen across Asia.

    Securities / Derivatives

    Malaysia Gazettes Tax Rules for SFOs in Forest City Hub

    By Nithya Subramanian | 07/10/2025

    The framework formalises Malaysia’s 20-year tax incentive scheme for family offices, aimed at attracting global capital and drive local investments.

    Trending

    BNM Unveils 5-Year National Strategy to Strengthen Financial Literacy

    By Nithya Subramanian | 06/10/2025

    NS2.0 focuses on inclusivity, digitalisation, empowerment, collaboration, and accountability to enhance financial inclusion, digital readiness and transparency across society.

    ESG / Sustainability

    Malaysia Unveils Illustrative Guides for Sustainability Reporting

    By Nithya Subramanian | 03/10/2025

    Two sector-focused illustrative reports have been released by ACSR to provide practical examples of sustainability reporting in line with IFRS S1 and S2.

    AML / KYC

    Singapore Court Blocks 1MDB Liquidators from Suing Banks Over Pre-2018 Deals

    By Nithya Subramanian | 02/10/2025

    The court dismissed attempts by 1MDB liquidators to claw back funds from Standard Chartered and BSI, citing a legal cut-off that excludes transactions predating the city-state’s 2018 insolvency law.

    Fintech / Regtech

    BNM Releases New Personal Financing and BNPL Guidelines

    By Nithya Subramanian | 02/10/2025

    The policy document announced measures including a 10-year loan tenure cap, mandatory financial education for high-value loans, and affordability checks on BNPL services.

    Capital / Liquidity

    Malaysia and WIPO to Pilot IP-Backed Financing for SMEs

    By Sanday Chongo Kabange | 01/10/2025

    The partnership aims to unlock new funding avenues by enabling Malaysian firms to use intellectual property such as patents and trademarks as collateral.

    Fintech / Regtech

    APAC Firms Face Major ‘Execution Gap’ in Responsible AI - Report

    By Manesh Samtani | 30/09/2025

    A new report finds that while many APAC firms have responsible AI strategies, very few have fully operationalised them.

    Crypto / Digital Assets

    Malaysia Positions Digital Assets as a Key Pillar of Future Financial System

    By Nithya Subramanian | 29/09/2025

    SC Malaysia plans to liberalise crypto listings while tightening governance standards, as it works alongside policymakers to grow the digital asset market.

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