Malaysia

    AML / KYC

    HK Regulatory, Compliance Demand Steady

    By Samuel Riding | 01/03/2017

    Morgan McKinley report says cybersecurity among the strongest areas of demand.

    Market Infrastructure

    Bursa Malaysia Revises Short-selling, Failed Trade Mechanisms

    By Samuel Riding | 01/03/2017

    Exchange says measures are designed to improve price discovery, mitigate costs.

    ASEAN Members Agree Audit Improvements

    By Samuel Riding | 23/02/2017

    4 countries to seek to reduce number of listed company audits with inspection findings by 25%.

    Malaysia to Host CTF Summit

    By Samuel Riding | 21/02/2017

    Malaysia will host the 3rd Counter-Terrorism Financing (CTF) Summit in November 2017. Previously, the CTF Summit was co-hosted and founded […]

    Enforcement Roundup – Australia, Hong Kong and Malaysia

    By Samuel Riding | 21/02/2017

    Malaysia revokes licenses for manipulative trading activities; HK offender ordered to pay regulator’s costs.

    Securities / Derivatives

    Indonesia Exchange Seeks to Ward off ‘Marking the Close’

    By Samuel Riding | 13/02/2017

    IDX could follow Malaysia, Singapore, HK exchanges in opening up pre-closing trade to scrutiny.

    Securities / Derivatives

    Thai Stock Exchange Eyes Move to T+2

    By Samuel Riding | 10/02/2017

    Bond market, futures exchange already support T+2, T+1 settlement.

    Capital / Liquidity

    Slowed Loan Growth Positive for Malaysian Banks – Moody’s

    By Samuel Riding | 08/02/2017

    Ratings firm says reductions in household and unsecured personal loans, credit cards improve banks’ asset quality.

    Malaysia Securities Regulator Appoints New Director of Audit Oversight

    By Samuel Riding | 07/02/2017

    Malaysia Securities Commission announced the appointment of Alex Ooi Thiam Poh as director of its AOB (Audit Oversight Board), with […]

    Market Infrastructure

    Indonesian State Lender to Set-up Malaysian Subsidiary

    By Samuel Riding | 03/02/2017

    Move aims to strengthen presence in neighboring country following BNM, OJK deal last year.

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