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Enforcement
Malaysia: Court of Appeal Upholds SC’s Case Related to Insider Trading
By Nithya Subramanian | 29/11/2024
The former deputy chairman of a listed company was ordered to pay MYR 3.28 million in disgorgement and a MYR 1 million civil penalty.

ESG / Sustainability
ASEAN Stock Exchanges to Issue RFI to Develop ESG Data Infrastructure
By Nithya Subramanian | 27/11/2024
The effort aims to enhance ESG data standardisation, attract global investors, and position ASEAN as a hub for sustainable development.

Enforcement
Malaysia: FIMM Reprimands Former Consultants for Misconduct
By Nithya Subramanian | 26/11/2024
The three individuals were found guilty of fabricating pay slips, forging signatures, and neglecting the best interests of investors.

ESG / Sustainability
Malaysia Launches Updated Competency Framework for Sustainability Practitioners
By Nithya Subramanian | 15/11/2024
This updated framework strengthens ESG skills by incorporating new competencies aligned with the latest reporting standards, including TNFD and IFRS S1 and S2.

Securities / Derivatives
Malaysia Enhances Investor Access to Market Information
By Nithya Subramanian | 13/11/2024
A new online platform was launched to help local and international investors access key market information and government agencies.

ESG / Sustainability
BSP Invites Indonesia, Malaysia to Explore Philippine Islamic Finance Sector
By Sanday Chongo Kabange | 07/11/2024
The BSP has been engaging with FIs in Indonesia and Malaysia about exploring opportunities in the Philippines Islamic finance sector.

Press Release
Bursa Malaysia Awarded ESG Industry Collaboration of the Year for CSI Platform
By Editors | 04/11/2024
Bursa Malaysia won the ESG Industry Collaboration of the Year award at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.

Press Release
LSEG Wins Best ESG Disclosure & Reporting Solution at 2024 Regulation Asia Awards
By Editors | 04/11/2024
LSEG’s Sustainability Intelligence platform has been awarded the Best ESG Disclosure & Reporting Solution of the 7th Regulation Asia Awards for Excellence 2024.

AML / KYC
25 New Charges Against Malaysia’s Najib Razak are Valid, Court Rules
By Nithya Subramanian | 30/10/2024
Former Malaysia Prime Minister Najib Razak will have to face four additional abuse of power charges and 21 additional money laundering charges.

Sanctions
India, Malaysia Supplying Nvidia AI Chips to Russia – Report
By Editors | 30/10/2024
An Indian company reportedly exported advanced Dell servers with high-end Nvidia processors to Russia between April to August 2024.
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