Bank Negara Malaysia

    CBDCs

    BIS, Four Central Banks Partner to Test Cross-Border CBDC Use

    By Sanday Chongo Kabange | 03/09/2021

    The BIS Innovation Hub Singapore Centre will test CBDCs for international settlements with the RBA, MAS, BNM and SARB.

    Conduct, Culture & Accountability

    BNM Amends Rules on Managing Financial Adviser Conduct

    By Editors | 15/08/2021

    Advisers will have to provide customers with suitable product options from at least three different providers when recommending insurance or takaful products.

    Structural Regulation

    BNM Standardises Reference Rate Used in Floating-rate Loans

    By Editors | 11/08/2021

    The ‘Standardised Base Rate’ will replace the ‘Base Rate’ as the reference rate for new retail floating-rate loans from 1 August 2022.

    Climate Risk

    Malaysia Forms Group to Support Climate Taxonomy Adoption

    By Editors | 05/08/2021

    12 members of Malaysia’s Joint Committee on Climate Change have committed to early adoption of the taxonomy, ahead of the July 2022 deadline.

    Resolution & Recovery

    Malaysia Establishes Policy on Recovery and Resolution Planning

    By Editors | 31/07/2021

    Financial institutions will be required to submit their first recovery plans within 18 months from the date they receive a request from BNM.

    KYC & CDD

    BNM Allows MSBs to Onboard Corporate Customers Remotely

    By Sanday Chongo Kabange | 12/07/2021

    A new policy document sets out the minimum requirements MSBs must observe when onboarding corporate customers using non-face-to-face verification processes.

    Credit Risk

    Malaysia Provides Six Month Automatic Moratorium to Borrowers

    By Sanday Chongo Kabange | 11/07/2021

    This is the second time Malaysia has introduced a comprehensive loan moratorium after its debut in March last year.

    Structural Regulation

    Known Applicants for Malaysia Digital Bank Licences

    By Ranamita Chakraborty | 11/07/2021

    The applicant groups include Grab, Singtel, Axiata Digital, RHB Bank, iFAST Corp, Bangkok Bank, BigPay, Sea Group, AEON Credit Service, Pertama Digital, and others.

    Payments & Settlements

    Malaysia, Thailand Establish Cross-border QR Payment Link

    By Manesh Samtani | 21/06/2021

    The first phase of the project, now complete, allows Thai users to make QR code payments to merchants in Malaysia, including for online e-commerce transactions.

    Payments & Settlements

    BNM Sets Out New Draft Policy for E-Money Issuers

    By Manesh Samtani | 14/06/2021

    The exposure draft proposes to impose additional requirements including on capital for e-money issuers that have “substantial market presence”.

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