Bank Negara Malaysia

    PEPs & Sanctions

    BNM Fines Zurich Units for Sanctions Screening Failures

    By Nithya Subramanian | 30/04/2026

    The central bank has penalised two insurance units for failing to promptly update their sanctions database, leading to the onboarding of sanctioned entities.

    Credit Risk

    BNM Launches MYR 5bn Financing Facility for SMEs

    By Nithya Subramanian | 29/04/2026

    The central bank introduced a new credit package to provide working capital support for small businesses affected by the ongoing West Asia conflict.

    Credit Risk

    Malaysia Expands Financial Support Package to Benefit MSMEs

    By Editors | 26/04/2026

    The government has announced a new loan facility and expanded a financing guarantee scheme to help businesses manage global economic pressures and supply chain disruptions.

    Trading & Investment

    Malaysia Eyes Deeper Capital Market Ties with China

    By Nithya Subramanian | 20/04/2026

    Regulators and exchange representatives met with Chinese counterparts to accelerate capital market linkages, focusing on new investment flows and regulatory cooperation.

    Credit Risk

    BNM to Provide Financing Support to Firms Amid Global Volatility

    By Nithya Subramanian | 09/04/2026

    Malaysia unveils a 10-point plan to strengthen bank support for MSMEs, focusing on improving access to financing and credit delivery.

    Cybersecurity

    BNM Fines Bank Rakyat MYR 1 Million for Cybersecurity Breaches

    By Editors | 02/04/2026

    The penalty was imposed for inadequate controls and incident response following a 2024 cyberattack that led to unauthorised system access.

    Operational Risk

    BNM Targets Cyber Risk, Consumer Credit in Latest Stability Review

    By Manesh Samtani | 01/04/2026

    Bank Negara Malaysia’s latest stability review outlines new measures for operational resilience, consumer credit, and insurance, while affirming the health of the financial system.

    Tokenisation

    Maybank Pilots On-Chain FX for MYR-SGD Cross-Border Payments

    By Manesh Samtani | 31/03/2026

    Maybank has used its permissioned blockchain for a near real-time tokenised deposit and FX transaction with a corporate client.

    Credit Risk

    BNM Mandates Timelines for Loan Repayment Adjustments

    By Nithya Subramanian | 30/03/2026

    The central bank will require financial institutions to revise loan instalments within 60 days of rate changes, shortening it to 30 days in 2028.

    Structural Regulation

    Penang Sets Up Task Force to Develop International Financial Centre

    By Nithya Subramanian | 20/03/2026

    The Malaysian state seeks to position itself as a tech and finance hub. A white paper outlining regulatory and ecosystem proposals will be published later this year.

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