Financial Regulation
3 stories · All topics →
🇲🇾💰 Money
Fitch Highlights Malaysia’s Role in Emerging Islamic Crypto Finance Sector
Growing regulatory support and sharia-compliant frameworks are positioning Malaysia as a key hub for the gradual expansion of digital asset offerings within Islamic finance.
🇲🇾💰 Money
Bank Negara and Labuan FSA Fine UBB Investment Bank RM10 Million
Regulators have penalised UBB Investment Bank Limited for failures related to anti-money laundering protocols and customer verification processes.
🇲🇾💰 Money
Bank Negara Malaysia Issued Warnings Over Tabung Haji Asset Gap
Regulators flagged concerns regarding the financial health of the pilgrimage fund following significant asset-liability disparities.
