Bank Negara Malaysia (BNM), in partnership with the Financial Intelligence Consultative Group (FICG), will be co-hosting the AML/CFT…
Regtech/Regulation
Stay informed on the latest fintech regulation and regtech news in Malaysia. Explore updates on regulatory changes and compliance technologies.
eKYC company tekkis, backed by HeiTech Padu Berhad, launched two software solutions called t-Pay and t-Verify to enable…
Bank Negara Malaysia (BNM) will be collaborating with the Companies Commission of Malaysia (SSM) to strengthen collaboration in…
The Securities Commission Malaysia (SC) has published a consultation paper and is seeking the public’s feedback on a…
OneSpan recently released its second annual Global Financial Regulations Report, that outlines major developments in the regulatory landscape.…
As the BNPL space expands rapidly, organisations need to infuse their go-to-market strategies with advanced technology to make…
CIMB Bank and CIMB Islamic Bank have launched the CIMB OctoSavers Savings Account-i, its first all-digital Islamic account…
UOB Malaysia announced the launch of a digital account opening service that enable customers to open a personal…
The Intellectual Property Corporation of Malaysia (MyIPO) has granted Innov8tif Solutions a patent for its method of verifying…
Innovation in fintech is happening at breakneck speed and for entrepreneurs to be able to thrive and introduce…
WISE AI, a startup providing eKYC and digital identity solutions, has raised an undisclosed amount of funding from…
There’s an old joke on how on the internet nobody knows that you’re a dog, which speaks to…
Onfido bags MyCash Money as its latest customer in the region, providing the company identity verification and authentication…
The Securities Commission Malaysia (SC) signed a fintech cooperation agreement with Indonesia’s Otoritas Jasa Keuangan (OJK) to establish…
The Securities Commission Malaysia (“SC”) and Bursa Malaysia Berhad (“Bursa Malaysia”) announced Tuesday that Bursa Malaysia will establish…
Following the introduction of e-KYC guidelines for remittance companies in 2017, Bank Negara Malaysia issued an exposure draft…
Bank Negara Malaysia just released a proposed guideline for Open APIs in Malaysia, and is currently seeking feedback from the…
The Securities Commission Malaysia (SC) has announced that it welcomes new applications for Equity Crowdfunding (ECF) and P2P…
Amidst rising interest in fintech, startups in this vertical have been dished a rude awakening to abide by…
Bank Negara Malaysia has issued the Interoperable Credit Transfer Framework (ICTF) on 20th March 2018, which has taken…