Malaysia

    Fintech / Regtech

    No Ban on Cryptocurrency, says Malaysia Finance Minister

    By Manesh Samtani | 05/01/2018

    Exchanges to be recognised by central bank once regulations are in place; draft guidelines on reporting obligations to come into force early 2018.

    Fintech / Regtech

    Malaysia to Introduce Alternative Trading Systems

    By Garima Chitkara | 26/12/2017

    Securities Commission invites proposals from parties interested in participating in regulatory sandbox sessions under its innovation lab.

    Malaysia Raises Standards for SRI Funds

    By Editors | 20/12/2017

    New guidelines introduce additional disclosure and reporting requirements for SRI-designated funds.

    Thailand, Philippines Forge Agreement on Banking Supervision

    By Editors | 19/12/2017

    Central banks commit to fostering information exchange and cooperation in areas of licensing, on-site examinations, supervisory colleges, crisis management.

    Market Infrastructure

    Malaysia, Thailand and Indonesia Launch Local Currency Clearing

    By Editors | 13/12/2017

    Deal involving multiple regional banks, which takes effect on 2 January, will enable wider use of domestic currencies in financial investment.

    Securities / Derivatives

    Malaysia to Allow Retail Investment in Wholesale Bond, Sukuk Market

    By Editors | 11/12/2017

    **Securities regulator hopes to introduce regulations by first quarter of next year to democratise $300bn market.
    **

    Crypto / Digital Assets

    Malaysia Trialling Blockchain-based Unlisted, OTC Markets

    By Editors | 04/12/2017

    Distributed ledger trial will form basis of technology architecture, software functions and development standards to underpin markets.

    Big Picture

    Private Sector Leverage Remains Key Risk for Asian Banks – Moody’s

    By Garima Chitkara | 30/11/2017

    Report suggests private sector debt has risen in 12 of 14 Asian countries; FSB addressing risks from housing market, rising household debt in Asia.

    Capital / Liquidity

    BoJ Urges Asian Local Currency Debt Market Development

    By Garima Chitkara | 30/11/2017

    Haruhiko Kuroda says firms in Asia need to diversify their sources of funding to protect against market shocks as ASEAN initiatives increase.

    AML / KYC

    Australia, Indonesia, Malaysia to Hold CTF Summit

    By Editors | 16/11/2017

    Summit to include ‘codeathon’, with 80 participants demonstrating new digital tools and ideas to address the challenge of terrorist financing.

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