Guidelines - Digital | Securities Commission Malaysia

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KEY DIGITAL REGULATIONS

Digital Investment Management (DIM)
Licensing Handbook
Guidelines on Compliance Function for Fund Management Companies
Guidelines on Islamic Fund Management
Digital Broker
Licensing Handbook
Guidelines on Market Conduct and Business Practices for Stockbroking Companies and Licensed Representatives
Online Distributor
Licensing Handbook
ECF/P2P Financing
Guidelines on Recognized Markets
Digital Asset Exchanges (DAX)
Guidelines on Recognized Markets
Digital Assets Guidelines
Digital Assets Guidelines (Registration of Digital Asset Custodian)
Capital Market and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019
Initial Exchange Offerings (IEO)
Digital Assets Guidelines
Digital Assets Guidelines (Application for Registration as a IEO Operator)
Capital Market and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019
Digital Asset Custodians (DAC)
Digital Assets Guidelines
Digital Assets Guidelines (Registration of Digital Asset Custodian)
Capital Market and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019
Other Related Guidelines
Guidelines on Prevention of Money Laundering & Terrorism Financing for Capital Market Intermediaries
Guidelines on Implementation of Targeted Financial Sanctions Relating to Proliferation Financing for Capital Market
Guidelines on Management of Cyber Risk
Guidelines on Advertising for Capital Market Products and Related Services

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