Tag: Malaysia
Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
Securities Commission Malaysia warns investors of backing ICOs and digital asset...
The Securities Commission Malaysia (SC) has issued a caution to investors against backing unauthorised initial coin offerings (ICO) and digital asset exchanges (DAX).
Securities Commission Malaysia publishes principles on continuity in capital markets
The Securities Commission Malaysia (SC) has published its Guiding Principles on Business Continuity for capital market entities.
OCBC launches biometric scanning for mobile banking app
Malaysian bank OCBC Bank has launched facial biometric access for its mobile banking app.
Securities Commission Malaysia to review crowdfunding regulations
The Securities Commission Malaysia (SC) has announced it will review the property crowdfunding framework.
Full-stack FinTech provider Jirnexu closes Series A with $4.5m
Kuala Lumpur-based FinTech provider Jirnexu has closed its Series A round with $4.5m in the bank. The round is finishing up with a $1.5m investment following on from the $3m Jirnexu raised in May 2016.
