Malaysia
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Malaysia SC Makes Key Appointments
Samuel Riding November 22, 2016Regulator appoints Gumuri Hussain as executive chairman of Audit Oversight Board; Foo Lee Mei as chief regulatory officer.
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Malaysia Restricts Offshore Ringgit Trade
Samuel Riding November 17, 2016Central bank seeks commitment from banks not to trade non-deliverable forwards.
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Malaysia Eyes Digital Markets, Regulatory Framework
Samuel Riding November 15, 2016Securities regulator discusses robo-advice mechanism, central information repository and blockchain deployment.
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Ex-BSI Banker the 1st to Be Jailed in 1MDB Scandal
Samuel Riding November 14, 2016Former relationship manager also fined USD17,000 and surrenders USD5.3mn in salary.
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MAS Deputy MD Appointed Chair of GEM Committee
Samuel Riding November 9, 2016Jacqueline Loh will serve for three years as chair of Global Economy Meeting's Markets Committee.
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Malaysia Approves 6 P2P Platforms
Samuel Riding November 7, 2016Country is the first in ASEAN to regulate sector; to introduce digital investment advice rules in 2017
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Malaysia SC to Revamp Trustee, Custodian Framework
Samuel Riding October 13, 2016New framework designed to assure investor protection, enable trustees to expand service.
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Updated – MAS Shuts Falcon Bank Singapore Operations
Samuel Riding October 11, 2016Swiss regulator claims USD3.8bn of 1MDB money went via Falcon; MAS also fines DBS, UBS for control failures.
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Former Mega Bank Chairman Arrested in Taiwan
Samuel Riding October 5, 2016Ex-chairman alleged to have offloaded stock in advance of US fine.
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Australian Banking Inquiry – ANZ Denies Links to 1MDB Scandal
Samuel Riding October 5, 2016CBA acknowledges “poor customer outcomes”, failed to commit on victims’ compensation.
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