Bank Negara Malaysia

    PEPs & Sanctions

    BNM Penalises Two Firms for AML/CFT Breaches

    By Editors | 26/06/2026

    BNM imposed monetary penalties after identifying sanctions-screening failures at AEON Credit and CDD shortcomings at money services firm Jin Cheng Gong.

    Structural Regulation

    Malaysia Forms High-Level Panel to Advance Islamic Finance Agenda

    By Editors | 26/06/2026

    BNM and the SC have established a new advisory body to guide an industry-led push to strengthen Malaysia’s global leadership in Islamic finance.

    Nature & Biodiversity

    BNM, World Bank, UNDP Report Flags Significant Nature Risk in Financial Sector

    By Nithya Subramanian | 12/06/2026

    A new report finds over half of Malaysian bank loans are to sectors highly dependent on nature, outlining recommendations for managing these risks.

    Anti-Money Laundering

    Malaysia Orders Multi-Agency Crackdown on Illegal Foreign Businesses

    By Nithya Subramanian | 09/06/2026

    Financial regulators have been ordered to scrutinise e-commerce platforms and financial transactions for money laundering as part of a nationwide enforcement action.

    Credit Risk

    Malaysia Launches MYR 10bn Guarantee Schemes for SME Lending

    By Editors | 07/06/2026

    Credit Guarantee Corporation will risk-share with financial institutions to broaden financing access for SMEs, focusing on long-term growth and resilience.

    Data Privacy

    BNM Revises Financial Product Disclosure Standards

    By Editors | 29/05/2026

    The central bank is mandating simpler product disclosure sheets, new digital standards, and stricter consent rules for sharing marketing data.

    Data Privacy

    BNM Details Plans to Implement Open Finance Framework

    By Nithya Subramanian | 26/05/2026

    The Open Finance framework is designed to replace fragmented data sharing with a centralised, consent-driven system.

    Credit Risk

    Malaysia Expands MYR 5bn Microfinancing Programme for MSMEs

    By Editors | 19/05/2026

    The latest allocation lifts total MSME financing support in Malaysia this year to MYR 15 billion across multiple schemes.

    Supervision & Enforcement

    Malaysia Charges Ex-BNM Shariah Adviser in Trust Case

    By Editors | 13/05/2026

    Tan Sri Dr Mohd Daud Bakar and a fellow director face seven charges related to the alleged misuse of funds intended for a Shariah-compliant glove manufacturing business.

    Payments & Settlements

    Malaysia, Indonesia Deepen Cooperation on Payments and Digitalisation

    By Editors | 13/05/2026

    The central banks have signed a new agreement to enhance collaboration on areas including payment systems, digitalisation, and financial stability.

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