Jaya Prakash is a veteran journalist mostly focused on maritime shipping. He is the author of Inciting Injury - An Expose of Workplace Bullying in Singapore, and owns Nash School of Journalism, which runs the world's only programme in maritime journalism.
Crypto / Digital Assets
New Zealand to Implement Global Tax Reporting Framework for Crypto
31/08/2024
New Zealand crypto firms will start reporting user and transaction data to the Inland Revenue Department by 30 June 2027.
AML / KYC
BNM Launches Integrated Platform to Help FIs Combat Fraud
22/08/2024
The platform allows automated fund tracing and recovery, information sharing and collaboration, and data-driven mule assessments.
Enforcement
BNM Penalises Maybank, CIMB for Multiple Service Disruptions
15/08/2024
BNM said that CIMB and Maybank’s inability to promptly recover from system disruptions severely impacted customers and counterparties.
ESG / Sustainability
BCX Completes Auction of First Malaysian Nature-based Carbon Credits
25/07/2024
The carbon credits come from the Kuamut Project, a domestic forest protection and regeneration project on the island of Borneo.
Market Infrastructure
Malaysia Launches First Skills Framework for Financial Sector
25/07/2024
The framework identifies job roles and skills in high demand as well as career development pathways and capacity building programmes.
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