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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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