Latest on Regulation
19 August 2024
For the purpose of complying with Parts III, V and Appendix A1 of the Securities Commission Malaysia’s (SC) Guidelines on Prevention of Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions for Reporting Institutions in the Capital Market (Guidelines), a Reporting Institution (RI) must adhere to the provisions of the Guidelines in undertaking private placement exercises including the due diligence conducted and monitoring of the private placement. This is in addition to adherence to other laws and rules such as requirements which are prescribed under Chapter 6 of Bursa Malaysia Securities Main Market Listing Requirements (Main LR) and its relevant Practice Notes for all issuance of new securities.
19 August 2024
The Guidelines on Digital Assets (Guidelines) are issued by the Securities Commission Malaysia (SC) pursuant to section 377 of the Capital Markets and Services Act 2007 (CMSA). These Guidelines set out the requirements for (a) an issuer seeking to raise funds through digital token offering; and (b) the registration of a platform operator to operate an IEO platform.
19 August 2024
These Guidelines are issued by SC pursuant to section 377 of the Capital Markets and Services Act 2007 (CMSA). Financial Market Infrastructures (FMIs) play a key role in enabling the efficient functioning of the capital market systems, which is a key component of the Malaysian financial system.