Retail banking in Asia Pacific is undergoing a structural reset. The forces reshaping the industry are changing how growth is won, how risk is managed, and…
Read MoreRegtech/Regulation
Stay informed on the latest fintech regulation and regtech news in Malaysia. Explore updates on regulatory changes and compliance technologies.
Bank Negara Malaysia (BNM) plans to explore using its regulatory sandbox to help Islamic banks test new Shariah-compliant…
The digital platforms banks use to trade currencies and manage short-term funding will operate under updated rules from…
Innov8tif’s eKYC platform can now use MyDigital ID to verify customer identities, helping Malaysian businesses tackle identity fraud.…
Malaysians can now apply for a replacement MyKad through the MyGOV Malaysia app without visiting a government counter…
Bank Negara Malaysia (BNM) is preparing new policy documents aimed at encouraging broader use of Shariah contracts across…
Finexus aims to help Malaysian banks prepare for more granular regulatory data submissions under Bank Negara Malaysia’s (BNM)…
Bank Negara Malaysia (BNM) is preparing to overhaul how financial institutions report data, with automated submissions expected to…
More digital services now accept Malaysia’s new MyKad following earlier verification issues. The TNG eWallet team confirmed to…
Bank Negara Malaysia (BNM) has fined three money-changing firms a total of RM40,400 for customer due diligence and…
Ryt Bank has updated its systems so customers can use Malaysia’s new MyKad to apply for an account.…
Innov8tif is preparing to support Malaysia’s New Generation MyKad as businesses adjust to the redesigned identity card. The…
Perbadanan Insurans Deposit Malaysia (PIDM) is strengthening bank resolution preparedness through a new framework, a PayNet agreement and…
Malaysia’s redesigned MyKad is facing early compatibility issues with eKYC systems used by digital banks and e-wallets. SoyaCincau…
Setel has addressed the regulatory breaches behind its RM637,500 penalty, with Petronas Dagangan reporting that no customer funds…
Bank Negara Malaysia (BNM) has fined Setel and two Standard Chartered entities a combined RM901,500 over sanctions screening…
Most Malaysians probably do not think of their finances as particularly complicated until they count how many places…
UBB Investment Bank paid an RM10 million fine after regulators uncovered failures in suspicious transaction reporting and customer…
Ryt Bank customers can now activate and fund their accounts through ATMs and bank branches. The bank described…
AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Bank Negara Malaysia (BNM) has fined The Pacific Insurance Berhad RM336,000 after its CEO position remained vacant for…