Live 308 sources monitored São Paulo Washington London Frankfurt Dubai Hong Kong Sydney 7 regions
✦ RegulusGlobal regulatory broadcast network

Regulatory news and audio briefings from financial regulators worldwide — financial crime, AML, sanctions, fraud, digital assets and compliance

Regulatory heat map

Where it's moving right now · select a region to filter
Showing Everything 24 hours 7 days 28 days 90 days 180 days Last year
Global
147 all regions
North America
51 US Close
Latin America
1 US Close
United Kingdom
28 Europe Close
Europe
22 Europe Close
Middle East & Africa
2 Asia Close
Asia-Pacific
6 Asia Close
Category
All Financial Crime 38 Governance & Accountability 29 Digital Assets 21 AI, Technology & Data 21 Markets & Infrastructure 20 Prudential & Capital 12 Conduct & Consumer 5 Sustainability 4
Country
United States 55 United Kingdom 28 European Union 23 Global 15 Malaysia 8 Hong Kong 7 France 4 United Arab Emirates 2 Austria 2 Switzerland 1 Singapore 1 Netherlands 1 Luxembourg 1 Germany 1 Bolivia 1
Regulator
DOJ Criminal Division 13 HM Revenue & Customs 9 CISA Advisories 9 Financial Stability Board 7 BIS Press Releases 7 SEC Press Releases 6 FCA 6 European Central Bank 6 Regulus Weekend Edition 5 Bank of England 5 Federal Reserve 4 ESMA 4 Bank Negara Malaysia 4 Amlcft.Bnm 4 Single Resolution Board 3 SFC Hong Kong 3 AMF France 3 OCC Bulletins 2 NIST 2 International Criminal Court 2 FMA Austria 2 Federal Register — Treasury 2 Federal Register — SEC 2 ECB Banking Supervision 2 UK DSIT 2 CSSF Luxembourg 2 CFPB 2 Brdr.Hkma 2 Bank of England Publications 2 ADGM Abu Dhabi — announcements 2 American Bankers Association — newsroom 2 UN — press releases 1 UN News — global perspective 1 National Crime Agency UK 1 Euronext 1 IC3 — FBI Internet Crime Complaint Center 1 European Commission — Migration and Home Affairs 1 HM Treasury 1 HKMA — Hong Kong Monetary Authority 1 US Federal Trade Commission — press releases 1 Financial Services and the Treasury Bureau 1 Federal Register — State Department 1 Federal Register — Industry and Security Bureau 1 Federal Reserve Speeches 1 FCA Publications 1 European Commission Digital Strategy 1 Cyber Security Agency of Singapore 1 UK Competition and Markets Authority 1 CFTC — Commodity Futures Trading Commission 1 Deutsche Bundesbank 1 Bank Policy Institute 1 Banco de España 1 Banco Central de Bolivia (BCB) 1 AFM Netherlands 1 ACPR 1
Showing
country: Malaysia × regulator: amlcft_bnm_gov_my × since: 90d × Clear all

Filtered

3 segments
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 19 claims 1 hr ago

BNM issues plain-language AML/CFT guide for Malaysian DNFBPs and non-bank financial institutions

Bank Negara Malaysia has published a condensed AML/CFT/CPF guide aimed at designated non-financial businesses and professions and non-bank financial institutions. It walks these sectors through the main obligations under the AMLA and the dedicated policy document: KYC, sanctions screening, risk profiling, enhanced due diligence, suspicious transaction reporting and record retention, with the maximum penalties attached.

  • The guide binds DNFBPs and NBFIs including lawyers, accountants, trust companies, company secretaries, dealers in precious metals or stones, registered estate agents, licensed casinos and gaming outlets, moneylenders, pawnbrokers, and leasing and factoring businesses.
  • Firms must screen clients against the Ministry of Home Affairs (MOHA) and UNSCR sanctions lists covering terrorism, proliferation and other UN regimes, and on a positive name match must not commence business, freeze funds and block transactions.
  • Client risk profiling must assess four factors: client, product or service, geographical location and delivery channel, with enhanced due diligence applied to higher-risk clients.
  • Records, including KYC information, ID copies, transaction details and any STR analysis, must be kept for at least six years from termination of the business relationship.
  • Maximum penalties cited under AMLA sections 13, 14, 16 and 17 range up to a RM1 million fine and up to RM3 million or imprisonment up to five years or both.
Source document
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 22 claims 1 hr ago

Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime

Malaysia's Strategic Trade Secretariat has reissued its directive on targeted financial sanctions relating to proliferation financing, enforced from 7 June 2024. It binds a broad list of reporting institutions supervised by Bank Negara Malaysia, Labuan FSA and the Securities Commission, and goes beyond list-screening to require a documented PF risk assessment and a counter-proliferation compliance programme. This segment sets out who it covers and what they must now have in place.

  • The amended directive was enforced on 7 June 2024 and replaces the version dated 13 April 2018, issued under section 6 of the Strategic Trade Act 2010.
  • It is legally binding on the reporting institutions listed in Appendix I, which span banks, insurers, money-services businesses, capital-market intermediaries and designated non-financial businesses.
  • Institutions must immediately freeze a confirmed designated person's funds without the prior approval of the Strategic Trade Controller or supervisory authority.
  • Positive matches must be reported upon determination, with periodic reporting on changes due by 15 January of the following calendar year.
  • Institutions must identify, assess and document their proliferation-financing risks and implement a counter-proliferation financing compliance programme with a compliance officer, training and independent audit.
Source document
0:15
AMLC Amlcft.Bnm Source document ↗
Malaysia Amlcft.Bnm Financial Crime ✓ 24 claims 2 hrs ago

Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians

Malaysia's Strategic Trade Secretariat has reissued its directive on targeted financial sanctions relating to proliferation financing, replacing the 2018 instrument. It restates freezing and screening duties tied to UN designations, adds explicit proliferation-financing risk-assessment and compliance-programme obligations, and applies across banks, insurers, DNFBPs, capital-market intermediaries and digital-asset service providers. Compliance teams should read it as a refreshed, legally binding baseline.

  • The TFS-PF (Amendment 2024) directive was enforced on 7 June 2024 and replaces the directive dated 13 April 2018, issued under section 6 of the Strategic Trade Act 2010.
  • Reporting institutions must freeze matched funds, assets and economic resources immediately, and the prior approval of the Strategic Trade Controller is not required to do so.
  • Institutions must screen their entire customer database, including dormant accounts, without delay upon a UNSC-published designation.
  • Institutions holding frozen or blocked funds must report changes to those funds by 15 January of the next calendar year using the Appendix III template.
  • Appendix I extends the obligations to licensed digital currency and digital token custodians and advisers, alongside banks, insurers, DNFBPs and Labuan entities.
Source document