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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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