All posts tagged "SC"
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183ESG / SustainabilitySC Malaysia Launches New Framework for SRI-Linked Sukuk
Issuers can use SRI-linked sukuk proceeds for general purpose, subject to their commitments to future improvements for sustainability outcomes within a predefined timeline.
July 3, 2022 -
316ESG / SustainabilityMalaysia Regulators Publish TCFD Adoption Guide for FIs
All local and foreign FIs are expected to adopt the basic recommendations set out in the application guide within a recommended timeframe of 24 months.
June 30, 2022 -
361EnforcementMalaysia SC Charges Former Investment Banker for Deception
The former Hong Leong investment banker deceived four investors into investing in investment schemes that in reality did not exist, the SC said.
June 20, 2022 -
289Malaysia
Malaysia SC to Review Rules for Credit Rating Agencies
The SC plans to make it a requirement for the majority of board members and the rating committee to be independent.
June 14, 2022 -
549AML / KYC
Malaysia SC Offers Guidance on Detecting Fake Investment Firms
In one case, approximately $821,000 flowed through one mule bank account controlled by scam operators within a period of six months.
June 2, 2022 -
423Malaysia
Malaysia SC, Labuan FSA to Enhance Supervisory Cooperation
The MOU will enable the SC and FSA to strengthen collaboration in areas such as risk monitoring and promote capital market stability.
May 24, 2022 -
608AML / KYCSingapore: Revolut, Luno Get In-Principle Approval to Offer DPT Services
MAS managing director Ravi Menon described the licensing process as necessarily stringent for Singapore to be a responsible global crypto hub.
May 3, 2022 -
584ESG / Sustainability
Malaysia Advances Work on Financial Sector Sustainability
A new report was released assessing current sustainability practices at FIs. Work has commenced to develop a climate disclosure guide for businesses.
April 28, 2022 -
708ESG / Sustainability
Malaysia to Enhance Governance at State-backed Investment Firms
Among other things, the PGG recommends that female directors comprise a minimum 30 percent of a GLIC's board.
April 25, 2022 -
805ESG / Sustainability
Malaysia JC3 Issues Draft TCFD Application Guide for FIs
All Malaysian FIs will be expected to adopt basic recommendations set out in the application guide and encouraged to adopt more sophisticated 'stretch' recommendations.
April 4, 2022
