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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...

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


Implementation of the Interoperable Credit Transfer Framework

Malaysia - October 31 2018 The Interoperable Credit Transfer Framework (Framework) issued by Bank Negara Malaysia (the Malaysian Central Bank) (BNM) requires all inter-bank...

Adrian Wong.


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...

Serene Kang, Brian Chia.


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

Malaysia - October 11 2018 Given the increasing reliance of Financial Institutions (FIs) on technology and online systems and the increasing threat of cyber attacks, it is...


Implementation of the Interoperable Credit Transfer Framework

Malaysia - August 28 2018 The Interoperable Credit Transfer Framework (Framework) issued by Bank Negara Malaysia (the Malaysian Central Bank) (BNM) requires all inter-bank...