Bank Negara Malaysia

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    PEPs & Sanctions

    BNM Fines Two MSB Licensees for Sanctions Screening Gaps

    By Editors | 04/05/2025

    Merchantrade Asia and JAGS Money failed to update their sanctions databases promptly. Both have since taken remedial measures.

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    Climate Risk

    BNM Leads ASEAN Push to Green Supply Chains

    By Nithya Subramanian | 13/04/2025

    Drawing from Malaysia’s GVC programme, the UNDP, BNM and ADB published a playbook to help ASEAN SMEs decarbonise.

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    Cybersecurity

    Malaysia, Thailand Partner on Cyber Resilience Efforts

    By Sanday Chongo Kabange | 10/04/2025

    BNM and BOT’s central banks will collaborate on cybersecurity preparedness and strengthen the cyber defences of both nations’ financial industries.

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    Payments & Settlements

    Cambodia Joins ASEAN Regional Payment Connectivity Initiative

    By Nithya Subramanian | 10/04/2025

    Malaysia and Cambodia also launched the second phase of cross-border QR payment linkage, expanding connectivity between the two countries.

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    Clearing & Post-Trade

    LCH Launches Malaysian Ringgit Non-deliverable Swaps

    By Nithya Subramanian | 08/04/2025

    CIMB and Maybank were among the first institutions to clear MYR-denominated non-deliverable interest rate swaps.

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    Payments & Settlements

    Asian Central Banks to Jointly Establish Multilateral Payments Scheme

    By Manesh Samtani | 07/04/2025

    RBI, BNM, BSP, MAS and BOT aim to make the Nexus platform a scalable multilateral model for connecting instant payment systems globally.

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    Conduct, Culture & Accountability

    BNM Finalises Policy on Complaints Handling

    By Nithya Subramanian | 01/04/2025

    The policy document sets out requirements for firms to establish fair, effective and transparent complaints handling mechanisms.

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    Payments & Settlements

    BNM Issues Policy Document for Improving Financial Inclusion

    By Nithya Subramanian | 31/03/2025

    The policy requires financial firms to provide basic, low-cost deposit accounts to consumers, especially those in unserved and underserved segments.

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    Fraud, Scams & Cybercrime

    Malaysian Banking Sector Takes Effective Steps to Avert Scams: BNM

    By Nithya Subramanian | 26/03/2025

    The NFP has reduced the time taken to identify suspected fraud transactions by 75% and increased identification of mule accounts by 65%.

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    Payments & Settlements

    Malaysia, Indonesia, Thailand to Ramp Up Local Currency Transactions

    By Nithya Subramanian | 18/02/2025

    New framework streamlines processes and broadens the scope of cross-border transactions eligible for local currency settlement to include portfolio investments.

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