Malaysia

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.