Malaysia

    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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