Episode Description
This episode provides an in-depth review of critical regulatory developments influencing Public Consultation, False Statement enforcement, MSME growth, Financial Reporting, and Data Sharing across ASEAN markets.
Key highlights include Malaysia’s unveiling of the Capital Market Masterplan 2026-2030, emphasizing market vibrancy and sustainability initiatives, alongside a groundbreaking Memorandum of Understanding between the Securities Commission Malaysia and the Companies Commission of Malaysia to enhance data-sharing for MSME identification and enforcement.
Further, enforcement actions in Malaysia and Singapore spotlight ongoing commitments to combat false financial disclosures and anti-money laundering compliance, illustrating the rigorous regulatory environment firms must navigate.
For more information, visit the Carver Agents website.
Articles mentioned:
- SC Unveils Capital Market Masterplan 2026-2030
- Licensed Fund Management Company And Its Officers Investigated For Suspected Money Laundering And Suspected Failure To Comply With Obligations As A Licensed Capital Markets Services Licence Holder
- LPS Siapkan Pembayaran Simpanan Nasabah BPR Koperindo
- Public Consultation on Proposed Areas of Review for the Building (Strata Management) Act
- Bangko Sentral ng Pilipinas Discount Window Facility interest rates effective 10 March 2026
- 12 Mar 2026 - Policy Document on Technology Requirements for Payment Services Regulatees
- Pengumuman Pembayaran Atas Penetapan Status Penjaminan Simpanan Nasabah Penyimpan Perumda BPR Bank Cirebon (DL)
- SC Charges Former Group MD & CEO of Sarawak Consolidated Industries Berhad for False Financial
- SC, SSM to Enhance Data-Sharing to Drive MSME Growth and Market Integrity
- Kolaborasi Strategis LPS – BSSN Perkuat Ketahanan dan Keamanan Siber