Jaya Prakash Balakrishnan

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    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.

    Articles by Jaya Prakash Balakrishnan

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    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.

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    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.

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    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.

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    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.

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    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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