Malaysia Considering Regulation Of Online Gambling
Malaysia’s deputy communications minister has revealed the government is considering a licensing and taxation regime …
Regulatory News Updates – April 9, 2020
Philippines Shuts Down POGOs Until April, PAGCOR Closes All Casinos
The Philippine government has announced that offshore-facing online gaming operators (POGOs) must cease operations during …
International Effort Counters Crypto-Jackers In Asia
Interpol has led an operation against a major crypto-jacking operation in southeast Asia, taking action …
E-Wallets 'Ready To Challenge Banks', Says Malaysia Central Bank
A senior official at Malaysia’s central bank believes e-wallet operators may be ready to give …
Regulatory News Updates – November 15, 2019
Malaysia: Central Bank Consults on Proposed Anti-Money Laundering Requirements and Standards for Money Service Businesses
On August 9, 2019, Bank Negara Malaysia (BNM) issued an exposure draft titled “Anti-Money Laundering …