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Fraud, Scams & Cybercrime
Malaysia Consumer Group Calls for Rules to Make Meta Liable for Scam Ads
By Editors | 20/01/2026
Regulators urged to establish a legal framework holding social media firms financially liable for investment scams promoted via paid advertisements.

Sustainable Finance
World Bank, BNM Urge Reforms to Unlock Islamic Climate Finance
By Manesh Samtani | 15/01/2026
A new report finds a massive climate funding gap in OIC nations, calling for targeted reforms to mainstream Islamic finance instruments.

Conduct, Culture & Accountability
IESBA Kicks Off Global Dialogue on Firm Culture with Asia Outreach
By Mark Johnston | 13/01/2026
The ethics board has launched its "Viewpoints" to stimulate a six-month global consultation on a future framework for accounting firms.

Fraud, Scams & Cybercrime
Malaysia: Experts Call for Harsher Penalties to Curb Scams
By Nithya Subramanian | 13/01/2026
Stakeholders say tougher punishments could deter account misuse, but warn that enforcement reforms and cross-border cooperation are crucial to tackling sophisticated scam networks.
Trading & Investment
Bursa Malaysia Launches First In-House Quality Factor Indices
By Editors | 12/01/2026
The new indices track 50 non-KLCI companies selected based on profitability, capital structure, and earnings quality.

Structural Regulation
Bursa Malaysia to Absorb Derivatives Levy Under New SC Fee Structure
By Nithya Subramanian | 08/01/2026
The exchange will pay a MYR 28 million fixed annual fee and absorb a new derivatives levy under a capped, multi-year agreement.

Supervision & Enforcement
Malaysian Authorities Intensify 1MDB Asset Recovery Effort: Report
By Nithya Subramanian | 07/01/2026
The government plans to “fast track” civil suits against financial institutions, but will remain “flexible” on settlements.

Credit Risk
BNM Announces Additional Funds to Boost SME Financing
By Nithya Subramanian | 07/01/2026
BNM has announced an additional MYR 2.5 billion in funding to support SMEs,as part of efforts to widen access to credit, particularly for first-time borrowers and smaller firms.

Trading & Investment
Bursa Malaysia to Focus on Digital Strategy to Capture Young Investors
By Nithya Subramanian | 06/01/2026
The exchange is rolling out API services and a suite of low-cost, multi-asset products to attract the new generation of retail participants.

Anti-Money Laundering
BNM Fines 11 Money Services Firms for Regulatory Breaches
By Editors | 02/01/2026
Bank Negara Malaysia has penalised multiple money services businesses for failures relating to AML/CDD, capital shortfalls, and reporting.
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