MinLaw urged precious metals dealers to review their transactions and business relationships. The Council for Estate Agencies is investigating property agents.
August 29, 2023PETRONAS, the largest corporate entity in Malaysia, will participate as an early adopter of Bursa Malaysia’s Centralised Sustainability Intelligence Platform.
April 13, 2023The payment linkage will allow customers of participating financial institutions to make retail payments by scanning NETS QR and DuitNow QR codes.
April 3, 202315 buyers from various industries including banking purchased a total of 150,000 Verra-registered carbon credits in the inaugural auction.
March 17, 2023The opening of the ASCom office was officiated by Minister for Communications & Information Josephine Teo.
September 7, 2022This panel discusses the pressures supply chains are under due to trade restrictions, sanctions, and pandemic-related disruptions.
July 25, 2022CIMB becomes the fourth bank overall, and first home-grown bank, to collaborate with Bursa Malaysia on its #financing4ESG initiative.
May 16, 2022Panellists at a recent Regulation Asia webinar discussed the need for greater vigilance to TBML risks and how workflow enhancements can improve outcomes.
April 19, 2022The Singpass login details were used by scam syndicates to open new bank accounts to launder the proceeds of crime.
March 23, 2022The initiative is part of the April 2019 bilateral arrangement between BNM and BOT under the ASEAN Banking Integration Framework.
September 15, 2021