Malaysia

Update: Indonesia Outlines Fintech Regime

Central bank to oversee payments sandbox; OJK to regulate other services.

Malaysia’s RHB Banking Group Upgrades to Kamakura Suite of Risk Tools

BNM Closes Book on 1MDB

Malaysian central bank says it will not reopen investigations.

Southeast Asia’s First Regional CTF Risk Assessment Announced

Bali CTF summit yields greater coordination on risk assessment, information sharing.

Indonesia to Expand Branchless Banking

Smaller, regional banks invited to offer service in financial inclusion push.

Indonesia, Malaysia Approve Equal Banking Access

Agreement to reduce "inequality of access" in the two markets.

Malaysia Outlines Fintech Regulatory Sandbox

Central Bank aims to provide regulatory flexibility.

Prosecutors Emboldened; Banks Under Pressure

Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.

Malaysia Revamps Unit Trust Rules

Amended guidelines said to enable issuers to bring more product offerings.

MAS Details 1MDB Investigations

Quintet of banks and one remittance agent have been under investigation.