Regulatory Review Services
Navigating compliance with confidence
RISK CONSULTING
Regulatory review services for highly regulated industries
In highly regulated industries, maintaining compliance, managing risks and ensuring operational efficiency is crucial. As part of Crowe Malaysia, we provide regulatory review services to the clients to meet the requirements of these regulators, such as:-
- The Federation of Investment Managers Malaysia (FIMM) Checklist Review
- Payment Network Malaysia Sdn Bhd (PayNet) Reviews
- Compliance Reviews based on Guidelines issued by Bank Negara Malaysia (BNM) such as Secrecy Act, Risk Management in Technology (RMiT)
- Operational Reviews for Asset Management Entities by Securities Commission Malaysia (SC)
- Review of Compliance to Guidelines on Technology Risk Management by SC
Our services include
- FIMM Checklist Review
- Comprehensive assessment against FIMM standards.
- PayNet Compliance Review
- Evaluation of systems and processes to meet PayNet requirements.
- BNM Compliance Reviews
- Secrecy Act adherence
- RMiT framework alignment
- SC Operational Reviews
- Independent reviews for Asset Management Entities to ensure compliance with SC guidelines.
- Custom Regulatory Assessments
- Tailored reviews for other industry-specific regulations.
Safeguard your business future
Work with our risk consulting experts to proactively address potential threats. Gain peace of mind with strategies designed to ensure your business's long-term success.
Related services
Accounting advisory
Complexity is our specialty. Work with teams that understand all facets of your accounting needs – from complex reporting requirements to strategic transactions to finance transformation.
Tax compliance
Minimise the disruption of tax compliance. Our specialists can identify tax opportunities, while improving overall efficiency and delivering accurate tax returns.
ESG services
Sustainability is our focus. Partner with experts offering tailored ESG solutions, from strategy to compliance and reporting to helping your business meet its goals and drive value.
Accounting advisory
Complexity is our specialty. Work with teams that understand all facets of your accounting needs – from complex reporting requirements to strategic transactions to finance transformation.
Tax compliance
Minimise the disruption of tax compliance. Our specialists can identify tax opportunities, while improving overall efficiency and delivering accurate tax returns.
ESG services
Sustainability is our focus. Partner with experts offering tailored ESG solutions, from strategy to compliance and reporting to helping your business meet its goals and drive value.
Final call for Malaysian SMEs & MTCs to secure DIAF-ESG grant support before December 2025.
KLIA's $10M ransomware attack exposes growing cyber risks. Learn 9 critical strategies to protect your business from costly breaches.
The NSRF updates Malaysia’s ESG reporting with phased implementation starting in 2025.
Final call for Malaysian SMEs & MTCs to secure DIAF-ESG grant support before December 2025.
KLIA's $10M ransomware attack exposes growing cyber risks. Learn 9 critical strategies to protect your business from costly breaches.
The NSRF updates Malaysia’s ESG reporting with phased implementation starting in 2025.
Stay up-to-date with our newsletter
We are here to help
Working together we can help you successfully adapt and overcome the challenges you may face, both today and in the future.
Amos Law
Head of Risk ConsultingKuala Lumpur
Loon Hean Tan
Partner, Risk ConsultingKuala Lumpur