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News
Al Rajhi Bank Malaysia Partners with Moneythor for PFM Features
According to the company, the partnership will boost innovation in the regional banking system.
The bank will deploy personal financial management features of Moneythor.
Monday, 25/04/2022 | 10:24 GMT
by
Bilal Jafar
Thought Leaders
FVP Trade Set to Launch on the OTC Market at their Asian Summit
Guests of the event have been invited from all reaches of Asia, Australia, and Europe.
Thursday, 21/04/2022 | 08:08 GMT
by
FVP Trade
CryptoCurrency
Malaysia Will Not Recognize Bitcoin as Legal Tender according to the Ministry of Finance
The Deputy Finance Minister contradicted Zahidi Zainul Abidin.
Malaysia is still participating in project Dunbar with the RBA.
Thursday, 24/03/2022 | 15:51 GMT
by
Matti Williamson
CryptoCurrency
Binance and Cuscapi Berhad Strategically Invest in MX Global
MX Global will use the invested capital for brand awareness and development.
High demand for cryptocurrencies is noted in Malaysia.
Tuesday, 01/03/2022 | 13:11 GMT
by
Matti Williamson
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Institutional FX
GCEX Strengthens Asian Presence with a New Malaysia Office
Other offices of the company are in London, Glasgow and Copenhagen.
It is now onboarding staffers in the new offices.
Tuesday, 22/02/2022 | 08:30 GMT
by
Arnab Shome
Brokers
VT Markets Expands Global Presence with a New Office in Malaysia
The company is planning to facilitate regional clients and affiliates through the new office.
Friday, 01/10/2021 | 08:34 GMT
by
Bilal Jafar
News
Binance Terminates Services in Malaysia, South Korea
The Malaysian regulator earlier ordered the exchange to exit the country within two weeks.
Friday, 13/08/2021 | 11:53 GMT
by
Arnab Shome
Thought Leaders
Meet BeSquare: the new tech training program for Malaysian graduates
BeSquare teaches fresh graduates essential skills and includes courses by AWS
Thursday, 05/08/2021 | 09:12 GMT
by
Finance Magnates Staff
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Thought Leaders
Meet BeSquare — A New Training Programme to Teach Malaysian Graduates AWS
BeSquare will help graduates become productive team players in their future employment.
Thursday, 05/08/2021 | 09:00 GMT
by
Finance Magnates Staff
Thought Leaders
State of Online Forex & CFD Trading Industry and its Regulations in SE Asia
Many international CFD brokers mainly from Europe & Australia have started to offer their services in these regions.
Monday, 03/05/2021 | 11:37 GMT
by
Finance Magnates Staff
News
Malaysia’s Kenanga Investment Bank Acquires 19% Stake in Tokenize
The financial firm entered into a conditional agreement to invest in crypto trading services provider, Tokenize Xchange.
Monday, 08/02/2021 | 13:11 GMT
by
Bilal Jafar
Brokers
Malaysia Regulatory Body Warns of FXTM, OctaFx Clones
Notably, the updated list includes names of fraudulent clone platforms that have been posing as well-known, regulated brokers.
Tuesday, 02/02/2021 | 21:05 GMT
by
Aziz Abdel-Qader
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Brokers
Malaysian Watchdog Warns of Admiral Markets Clone
Admiral Markets’ European authorisation does not entail passporting rights to promote its products in Malaysia.
Wednesday, 30/12/2020 | 15:11 GMT
by
Aziz Abdel-Qader
Regulation
Securities Commission Malaysia Issues Guidance Note
The financial regulator warned against the rising number of unlicensed investment advisers.
Wednesday, 30/12/2020 | 11:08 GMT
by
Bilal Jafar
Executive Moves
SC Names Dato’ Anantham Kasinather as Chairman on Audit Oversight Board
Dato’ Anantham brings extensive legal knowledge and forty years of experience in the private sector to the role.
Monday, 30/11/2020 | 09:49 GMT
by
Tom Hazan
Brokers
Malaysia Hits Midtou and Actionnode with Regulatory Warnings
Midtou Financials is the forex trading arm of Indonesia-based Midtou Global Financial Group.
Friday, 20/11/2020 | 19:29 GMT
by
Aziz Abdel-Qader
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Regulation
Labuan FSA Reports 50% Jump in Licensing Approvals
The total number of licensed companies operating in Labuan IBFC crosses 800.
Friday, 13/11/2020 | 12:38 GMT
by
Bilal Jafar
Regulation
Malaysian Regulator Issues Warning against Rising Clone Firm Scams
The fraudulent companies are impersonating legitimate public listed companies (PLCs) to dupe investors.
Thursday, 05/11/2020 | 08:24 GMT
by
Bilal Jafar
Regulation
Malaysian Regulations on Crypto Platforms Become Effective
The guidelines were first released in January 2020.
Wednesday, 28/10/2020 | 11:27 GMT
by
Arnab Shome
Brokers
Malaysian Regulator Warns Against Hot Forex and Others
These companies are illegally operating in Malaysia as they are not locally licensed.
Tuesday, 20/10/2020 | 08:21 GMT
by
Arnab Shome
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Regulation
Malaysia Flags Binance, eToro as ‘Unauthorized’ Firms
It is not clear if these companies can continue to offer their services.
Friday, 17/07/2020 | 10:58 GMT
by
Arnab Shome
CryptoCurrency
SC Warns Investors of Crypto ATM Usage
Operating a Digital Asset Exchange (DAX) without authorisation from the SC is an offence under Malaysian securities laws.
Wednesday, 08/07/2020 | 13:38 GMT
by
Finance Magnates Staff
Technology
FXall Approved as Electronic Trading Platform in Malaysia
The FX aggregator was approved by Bank Negara Malaysia.
Thursday, 18/06/2020 | 06:48 GMT
by
Celeste Skinner
News
KiplePay to Expand Services in Malaysia with Visa Partnership
Visa is partnering with local firms as a part of its global strategy.
Friday, 05/06/2020 | 13:03 GMT
by
Arnab Shome
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Regulation
Securities Commission of Malaysia: Clone Scams are on The Rise
A number of licensed entities have lodged reports claiming their identities have been cloned.
Friday, 29/05/2020 | 12:29 GMT
by
Celeste Skinner
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