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Results:1-10 of 55

New Cyber Security obligations on Financial Institutions proposed by Bank Negara Malaysia
  • Baker McKenzie
  • 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
  • Baker McKenzie
  • Malaysia
  • August 28 2018

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


The Malaysian Central Bank issues policy document for digital currencies
  • Baker McKenzie
  • 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


South Korea Steps Up Oversight of Cryptocurrency Exchanges
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • March 30 2018

In January 2018, the Korea Financial Intelligence Unit (“KoFIU”) and the Financial Supervisory Service (“FSS”) conducted a joint inspection of


The Malaysian Central Bank Issues Policy Document for Digital Currencies
  • Baker McKenzie
  • Malaysia
  • March 15 2018

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


Malaysia - Central Bank issues Exposure Draft on the Interoperable Credit Transfer Framework
  • Baker McKenzie
  • Malaysia
  • February 14 2018

Bank Negara Malaysia (i.e., the Central Bank of Malaysia) ("BNM"), on 7 December 2017, issued an exposure draft of the Interoperable Credit Transfer


e-KYC standards issued by Central Bank of Malaysia
  • Baker McKenzie
  • Malaysia
  • January 16 2018

On 5 September 2017, the Assistant Governor of the Central Bank of Malaysia (BNM) announced that BNM will issue regulatory parameters for the conduct


Interoperable Credit Transfer Framework - Developments in Malaysia
  • Baker McKenzie
  • Malaysia
  • January 16 2018

On 7 December 2017, Bank Negara Malaysia (ie, the Central Bank of Malaysia) (BNM) issued an exposure draft of the Interoperable Credit Transfer


International regulatory developments in ICOs
  • Gilbert + Tobin
  • USA, Malaysia, Australia, United Kingdom, Denmark, Hong Kong
  • December 21 2017

There have been significant developments across Asia and in the United States in relation to ICOs. In particular, the latest developments reinforce


Bank Negara Malaysia issues Exposure Draft on the Interoperable Credit Transfer Framework
  • Baker McKenzie
  • Malaysia
  • December 19 2017

Bank Negara Malaysia (i.e., the Central Bank of Malaysia) (BNM) had, on 7 December 2017, issued an exposure draft of the Interoperable Credit Transfer