Updates & Resources
AEMI Updates
AEMI Updates
We will publish our latest updates soon!
Compliance
Applicable Legislations and Regulations
Stay informed with the latest legislations, regulatory frameworks and compliance requirements that may be relevant to e-money issuers.
Disclaimer: These links point only to publicly published documents. AEMI does not own, host or store these documents.
Business Requirements
Financial Crime Compliance
For more detailed regulations and guidance on Financial Crime Compliance, please refer to: https://amlcft.bnm.gov.my/the-amla
Risk Management (General, IT and Cybersecurity)
Policy Document on Risk Management in Information Technology
(Applicable for Eligible E-Money Issuer only)
Personal Data Protection
This list is non-exhaustive and serves for informational purposes only. To review the comprehensive legal framework, please visit the official portals of the relevant regulatory authorities and agencies.
Legislations
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Personal Data Protection Act 2010
Feedback & Consultation
Feedback for Draft Regulations
Submit your comments and insights on proposed regulatory updates to help shape the future of e-money issuance.
We will update for any future draft regulations! Stay tuned.
Research & Data
Public Reports & Publications
Download industry reports, annual publications, and market analysis that provide deep insights into the digital payment landscape.
We will update for any relevant reports or publications that are useful for the industry! Stay tuned.