马来西亚拟修订数字币ETF上市规则｜征求公众意见
作者：东南亚合规中心编辑团队
TL;DR · 核心要点
马来西亚交易所（Bursa Malaysia）就数字资产ETF上市及交易规则修订发布公众咨询文件，响应证监会（SC）2026年3月2日更新的ETF监管指南。新规允许在强化监管框架下发行数字币ETF。关键合规要点：1）须符合SC最新《ETF指引》第4.3条关于底层资产审慎性与托管要求；2）基金管理人须获SC颁发牌照并满足反洗钱与KYC强化标准；3）ETF发行人需向Bursa Malaysia提交专项合规声明及第三方审计报告；4）所有数字币ETF须以马来西亚林吉特计价并接受SC与Bursa联合持续监督。该咨询将影响持牌基金公司、境外ETF发行人及本地托管银行，需提前评估产品结构与合规适配性，为2026年Q3正式实施做准备。
✅ 合规行动清单 · Compliance Checklist
- ›立即审查现有ETF产品结构是否符合SC 2026年3月2日《ETF指引》第4.3条数字资产准入标准
- ›于2026年6月30日前向Bursa Malaysia提交书面反馈意见，并同步抄送证券委员会（SC）合规部
- ›委托SC持牌律师事务所开展数字币ETF发行前合规尽职调查，重点覆盖托管安排与反洗钱流程
- ›Review your ETF product structure against SC’s ETF Guidelines (effective March 2, 2026), especially Section 4.3 on eligible digital assets and custody requirements
- ›Submit formal written feedback to Bursa Malaysia by June 30, 2026, with copy to SC’s Compliance Division
- ›Engage an SC-licensed law firm to conduct pre-filing due diligence covering custody arrangements, AML/KYC protocols, and MYR denomination compliance
English Summary
Bursa Malaysia has launched a public consultation on proposed rule amendments to enable listing and trading of digital currency exchange-traded funds (ETFs), following the Securities Commission Malaysia’s (SC) updated ETF Guidelines effective March 2, 2026. Key requirements: (1) Underlying digital assets must be SC-approved, custodied by licensed Malaysian custodians; (2) Fund managers must hold valid SC Asset Management licenses with enhanced AML/CFT controls; (3) Issuers must submit pre-listing compliance declarations and independent custody audits to Bursa; (4) All digital currency ETFs must be MYR-denominated and subject to joint SC–Bursa oversight. Foreign asset managers, ETF sponsors, and global custodians targeting Malaysian retail or institutional investors are directly affected. The consultation period ends June 30, 2026; final rules expected Q3 2026. Businesses should initiate internal gap analysis and engage SC-registered legal advisors before submission deadlines.
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