Service
Regulatory mapping for Malaysian fintech apps
A structured read of how your application lines up with Bank Negara expectations and the Personal Data Protection Act — tied to screens, not to a policy binder.
From RM 22,000, scoped after intake · Three weeks
Policy papers do not pay out, reverse a transfer, or store an IC image — the application does. We map selected BNM guidance and PDPA duties onto the actual product: disclosures, consent, retention, complaint handling, and the records you would produce if asked.
This is not legal advice and not a substitute for counsel. It is a working document your lawyers and engineers can share, with gaps described as product behaviour. We stay inside the modules you name at intake so the map stays usable.
What we examine
- In-app disclosures, consent, and withdrawal of consent
- Complaint and dispute paths visible to the customer
- Data retention in the app and its immediate vendors
- Records you can export for a supervisory question
What you receive
- Requirement-to-screen map for the agreed scope
- Gap list with evidence references
- Questions to take to counsel, clearly marked as such
This review is written for licensed and licence-seeking teams who need an application-level view before a board or supervisor discussion.
Request this review