Malaysia

    AML / KYC

    Southeast Asia’s First Regional CTF Risk Assessment Announced

    By Editors | 12/08/2016

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

    Market Infrastructure

    Indonesia to Expand Branchless Banking

    By Editors | 11/08/2016

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

    Market Infrastructure

    Indonesia, Malaysia Approve Equal Banking Access

    By Editors | 04/08/2016

    Agreement to reduce “inequality of access” in the two markets.

    Market Infrastructure

    Malaysia Outlines Fintech Regulatory Sandbox

    By Editors | 04/08/2016

    Central Bank aims to provide regulatory flexibility.

    Prosecutors Emboldened; Banks Under Pressure

    By Peter Guy | 25/07/2016

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

    Market Infrastructure

    Malaysia Revamps Unit Trust Rules

    By Samuel Riding | 25/07/2016

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

    AML / KYC

    MAS Details 1MDB Investigations

    By Samuel Riding | 22/07/2016

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

    Malaysia to Enhance CIS Framework

    By Samuel Riding | 21/07/2016

    Securities Commission also proposes new rules on unit trusts expected to shorten time to market.

    AML / KYC

    Asia’s Conduct Equation

    By Samuel Riding | 12/07/2016

    Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.

    Market Infrastructure

    IDX Plans to Boost Market Liquidity

    By Samuel Riding | 28/06/2016

    Brokers in Indonesia could be encouraged to increase minimum capital in an effort to energise stock market.

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