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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.

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.

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.

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.

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.

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.

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.

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.

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%.

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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