MALAYSIA

The financial firm entered into a conditional agreement to invest in crypto trading services provider, Tokenize Xchange.

Notably, the updated list includes names of fraudulent clone platforms that have been posing as well-known, regulated brokers.

Admiral Markets’ European authorisation does not entail passporting rights to promote its products in Malaysia.

The financial regulator warned against the rising number of unlicensed investment advisers.

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.

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