MALAYSIA

Dato’ Anantham brings extensive legal knowledge and forty years of experience in the private sector to the role.

Midtou Financials is the forex trading arm of Indonesia-based Midtou Global Financial Group.

The total number of licensed companies operating in Labuan IBFC crosses 800.

The fraudulent companies are impersonating legitimate public listed companies (PLCs) to dupe investors.

The guidelines were first released in January 2020.

These companies are illegally operating in Malaysia as they are not locally licensed.

It is not clear if these companies can continue to offer their services.

Operating a Digital Asset Exchange (DAX) without authorisation from the SC is an offence under Malaysian securities laws.

The FX aggregator was approved by Bank Negara Malaysia.

Visa is partnering with local firms as a part of its global strategy.

A number of licensed entities have lodged reports claiming their identities have been cloned.

Operators of e-wallet or e-payment applications can now partner with Capital Markets Services Licence holders - SC Malaysia

The Malaysia-regulated broker has launched MT5 with the hedging option.

Malaysia has been slated as a country with the potential to become a global fintech hub. Why is this?

Blockchain companies can raise up to $24.5 million via ICO.

The exchange is also planning to relaunch its services in Singapore.

The firm has also partnered with multiple companies in the country.

With a less restrictive regulator, the Malaysian island is becoming a hub for FX brokers in Asia

FXGate received authorisation in Labuan to be an FX and derivatives broker in January 2019.

The exchanges have nine months to fully comply with regulatory rules.

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