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Fraud, Scams & Cybercrime
SC Malaysia, MCMC Ink Pact to Fight Investment Scams
By Nithya Subramanian | 06/04/2026
The regulators will use AI and enhance intelligence sharing to combat fraudulent schemes exploiting digital platforms.

Cybersecurity
BNM Fines Bank Rakyat MYR 1 Million for Cybersecurity Breaches
By Editors | 02/04/2026
The penalty was imposed for inadequate controls and incident response following a 2024 cyberattack that led to unauthorised system access.

Trading & Investment
SC Malaysia Revises Guidelines to Facilitate Private Debt Investment
By Manesh Samtani | 02/04/2026
The revisions, effective 30 March 2026, aim to create a formalised framework for the issuance of and investment into private debt and Islamic private debt.

Structural Regulation
Malaysia Proposes Major Overhaul of Key Equity Indices
By Sanday Chongo Kabange | 01/04/2026
A consultation is underway to expand the benchmark FBMKLCI to 50 stocks and align its methodology with regulatory diversification principles for investment funds.

Structural Regulation
Malaysia's SC Halts Plan for Bursa Regulatory Subsidiary
By Editors | 01/04/2026
The regulator has cited governance enhancements at the exchange, including a strengthened conflicts committee, as making the proposed structural separation unnecessary for now.

Operational Risk
BNM Targets Cyber Risk, Consumer Credit in Latest Stability Review
By Manesh Samtani | 01/04/2026
Bank Negara Malaysia’s latest stability review outlines new measures for operational resilience, consumer credit, and insurance, while affirming the health of the financial system.

Tokenisation
Maybank Pilots On-Chain FX for MYR-SGD Cross-Border Payments
By Manesh Samtani | 31/03/2026
Maybank has used its permissioned blockchain for a near real-time tokenised deposit and FX transaction with a corporate client.

Trading & Investment
Hong Kong and Malaysia Exchanges Deepen Ties with Five-Point Pact
By Sanday Chongo Kabange | 30/03/2026
The agreement between HKEX and Bursa Malaysia outlines five areas of cooperation, including a framework for dual listings, Shariah-compliant products, and carbon markets.

Credit Risk
BNM Mandates Timelines for Loan Repayment Adjustments
By Nithya Subramanian | 30/03/2026
The central bank will require financial institutions to revise loan instalments within 60 days of rate changes, shortening it to 30 days in 2028.

Structural Regulation
SC Malaysia Launches Lab for New Islamic Finance Products
By Nithya Subramanian | 27/03/2026
CIMB will collaborate with the Securities Commission and Bursa Malaysia on a pilot project under the new FIKRALab platform.
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