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The Securities and Futures Commission (SFC) and the Securities Commission Malaysia (SC) have launched a Single Submission Arrangement for a Hong Kong Malaysia dual listing. Firms l...
Singapore will not extend its Shared Responsibility Framework to investment scams where victims authorise the transfers themselves. Chee Hong Tat, Deputy Chairman of the Monetary A...
Abdullah bin Salim al Salmi, Executive President at the Financial Services Authority (FSA), affirmed that the regulatory provisions contained in the Executive Regulation of the Sec...
Singapore says ScamShield is not designed to help investors vet the people behind investment schemes. The anti-scam tool allows consumers to check, block and report suspected scam-...
KUALA LUMPUR, Sept 29 — The Malaysia Competition Commission (MyCC) will strengthen protection and provide rewards...
KUCHING, Aug 29 — Members of the public have been advised to remain vigilant against individuals impersonating off...
KUALA LUMPUR, Oct 20 — Prime Minister Datuk Seri Anwar Ibrahim told Parliament today that the Securities Commission (S...
Singapore has proposed penalties of up to S$10 million for designated online services that breach anti-scam requirements. The Scams (Countermeasures) and Other Matters Bill, debate...
The regulator has asked Kenyans who have previously traded on the affected platforms to volunteer information to investigative agencies.
KUALA LUMPUR, Sept 25 — The Malaysian Communications and Multimedia Commission (MCMC) is looking into public compl...
The proposed changes also allow direct reporting to stock exchanges and introduce graded enforcement, including possible freezing of promoters’ demat accounts.
The platform tracks tokenized securities ownership and transfers, linking to Malaysia’s RENTAS+ system to settle corresponding payments in central bank money.Malaysia’s central ban...
Malaysia's central bank launches SSDS+, linking tokenized bonds and sukuk to round-the-clock payments through RENTAS+ using central bank money.
KOTA BHARU, Sept 22 — A company investment manager lost about RM1.2 million after she was duped by a scam syndicat...
Malaysia’s regulated crypto trading topped $4 billion in 2025 as Fitch cited its Shariah framework and licensed digital asset market.
KULAI, Sept 27 — The Malaysian Communications and Multimedia Commission (MCMC), in collaboration with telecommunic...
The Securities and Exchange Commission of Pakistan (SECP) has introduced a comprehensive digital onboarding framework. It will make stock market investing significantly faster, mor...
The Monetary Authority of Singapore (MAS) will expect financial institutions to hold public prospecting activities, such as roadshows, only within designated areas at commercial pr...
BANGI, Sept 2 — A total of RM5.16 million in scam proceeds was returned to victims between January and July 2026,...
KUALA LUMPUR, Sept 23 — Police have opened an investigation into Mandiri Development Centre Sdn Bhd over funds sus...
PUTRAJAYA, Oct 7 — When money from an investment scam landed in a company’s bank account, the government mov...
The SEC issued Memorandum Circular No. 28 establishing a regulatory framework and a 150 million peso capital threshold for market makers on Philippine exchanges.
KUALA LUMPUR, Aug 24 — The National Film Development Corporation Malaysia (Finas) is moving to convene industry pl...
The SEC worked with an FBI task force to identify and remove filings of 38 foreign “entities” allegedly posing as legitimate advisory firms.
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