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.
Most compliance teams do not have an AML cost problem. They have an AML fragmentation problem. Screening runs…
The Philippines government is working with Malaysia’s Zetrix AI to build public blockchain infrastructure for digital credentials and…
The Securities Commission Malaysia (SC) is seeking feedback on proposed reforms covering company secretaries, shareholder litigation, ownership structures…
Malaysia has become one of the most QR-reliant economies in the world. Just last year, we ranked second…
Bank Negara Malaysia (BNM) imposed a RM520,000 fine on AEON Credit over failures tied to targeted financial sanctions…
The Securities Commission Malaysia (SC) and Bursa Malaysia are encouraging listed companies to publish clearer value creation plans…
The Securities Commission Malaysia (SC) is raising the bar for Main Market listings while giving ACE Market companies…
Bank Negara Malaysia (BNM) has imposed a RM17,400 compound on Rashidiya Trading Sdn. Bhd. after the money changer…
Bank Negara Malaysia (BNM) sees scope for MyDigital ID and other data-sharing schemes to support Malaysia’s Open Finance…
The Securities Commission Malaysia (SC) and Bursa Malaysia have proposed LEAP Market enhancements to improve fundraising access for…
A company secretary has been fined RM50,000 after Bank Negara Malaysia (BNM) and the Companies Commission of Malaysia…
Bank Negara Malaysia (BNM) fines Zurich Malaysia’s insurance and takaful units a combined RM1.56 million for sanctions screening…
Malaysia will provide an additional RM5 billion in support for MSMEc affected by the West Asia crisis. Bernama…
The Securities Commission Malaysia and Bursa Malaysia have launched the MY Value Up Programme to help listed firms…
Securities Commission Malaysia is looking to deepen capital market ties with China under its new five-year masterplan. The…
Bank Negara Malaysia has imposed a RM1 million administrative monetary penalty on Bank Rakyat over breaches involving cybersecurity…
RM2.8 billion is how much Malaysians lost to scams last year, according to BNM’s fresh-off-the-press 2025 Annual Report.…
Jumio recorded zero exceptions in Bank Negara Malaysia’s independent eKYC assessment, which tests vendors on ID verification, facial…
Malaysia has unveiled its next roadmap for the development of its capital markets, outlining a strategy aimed at…
Malaysia aims to grow its capital market to as much as RM6.3 trillion by 2030 under a new…