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New Cyber Security obligations for Financial Institutions proposed by Bank Negara Malaysia

Malaysia - November 23 2018 Given the increasing reliance of Financial Institutions (FIs) on technology and online systems and the increasing threat of cyber attacks, it is...

Sue Wan Wong, Serene Kan.


An International Guide to Regulatory Fintech Sandboxes

Global - November 14 2018 Regulators around the world are responding quickly to the rapidly evolving financial technology (fintech) landscape. New or emerging financial...

Sue Wan Wong, Kullarat Phongsathaporn, Hao-Ray Hu, Sue McLean, Timothy Joseph (TJ) M. Mendoza, Bill Fuggle, Komkrit Kietduriyakul, Adrian J. Lawrence, Mark Simpson, Stephanie Magnus, Karen Man.


Bank Negara Malaysia Issues Exposure Draft of Risk Management in Technology

Malaysia - October 31 2018 Bank Negara Malaysia (the Malaysian Central Bank) (BNM) had, on 4 September 2018, issued an exposure draft of the Risk Management in Technology policy...

Sue Wan Wong, Serene Kang.


The Malaysian Anti-Corruption Commission (Amendment) Bill 2018

Malaysia - October 5 2018 The Malaysian Anti-Corruption Commission (Amendment) Bill 2018 that was first tabled in the Malaysian Parliament on 26 March 2018 has been passed and...

Kherk Ying Chew.


The Malaysian Central Bank issues policy document for digital currencies

Malaysia - April 13 2018 Bank Negara Malaysia (BNM) issued the policy document on Anti-Money Laundering and Counter Financing of Terrorism for Digital Currencies (Policy...

Adrian Wong.