Malaysia · Asia
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5 articles in Regulations
Bank Negara MalaysiaBank Negara Malaysia announces comprehensive new regulations for P2P lending platforms, focusing on investor protection and platform transparency.
Securities Commission MalaysiaThe SC tightens disclosure and investor-protection requirements for registered P2P financing operators, building on the framework that made Malaysia the first ASEAN market to regulate peer-to-peer financing.
Securities Commission MalaysiaUpdated guidelines for cryptocurrency operations in Malaysia and their implications for fintech companies and P2P platforms.
ASEAN Financial Innovation NetworkComparative analysis of regulatory sandbox frameworks across ASEAN nations and their impact on P2P lending innovation.
InternalRegulatory technology solutions streamline compliance processes for P2P lending platforms across multiple jurisdictions.