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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
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
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
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
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
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
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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