Malaysia

Capital / Liquidity

Malaysia Launches Consumer Credit Commission, Appoints Executive Chairman

By Nithya Subramanian | 10/03/2026

The new regulator will begin oversight of non-bank lenders and BNPL providers under the Consumer Credit Act 2025 to strengthen consumer protection.

Securities / Derivatives

SC Malaysia Unveils Capital Market Masterplan 2026-2030

By Nithya Subramanian | 10/03/2026

The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.

Enforcement

Malaysia Expands National Scam Response Centre to 24 Hour Operations

By Nithya Subramanian | 06/03/2026

The move aims to freeze stolen funds faster as authorities reveal syndicates can drain accounts in under 10 minutes.

ESG / Sustainability

Malaysia Seeks Feedback on National Sustainable Finance Taxonomy

By Nithya Subramanian | 04/03/2026

BNM and the SC have launched a consultation on a unified, science-based framework to classify sustainable activities, aligned with ASEAN standards.

AML / KYC

Malaysia to Table New Bill This Year Tighten Oversight of Trust Companies

By Nithya Subramanian | 04/03/2026

Proposed bill will expand oversight of trust firms, strengthen governance, mandate reporting, enhance enforcement powers, and address regulatory gaps in investments.

Capital / Liquidity

New Consumer Credit Law Comes into Force in Malaysia

By Nithya Subramanian | 03/03/2026

The new law creates a new Consumer Credit Commission to license and regulate BNPL, leasing, and other credit providers, to ensure responsible lending practices.

Fintech / Regtech

Malaysia Imposes New Rules on SIM Registration to Curb Fraud & Scams

By Nithya Subramanian | 02/03/2026

The MCMC has introduced a stricter prepaid SIM registration framework, limiting individuals to five cards per telco, enforcing biometric verification, and tightening rules for minors and tourists.

Enforcement

BNM Fines 13 Money Changers for Inadequate Funds, Weak Controls

By Nithya Subramanian | 02/03/2026

BNM has imposed penalties on 13 licensed money changers, underscoring the regulator’s focus on financial integrity and consumer protection.

Fintech / Regtech

ASEAN Endorses Malaysia-Led Cross-Border Cloud Computing Framework

By Nithya Subramanian | 27/02/2026

The new regional framework sets standards for secure cloud data flows, boosts investor confidence and supports AI-driven digital growth across ASEAN.