All posts tagged "Maybank"
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983AML / KYCHong Leong Bank Launches Digital Account Opening
Hong Leong has become the first Malaysia bank to launch “fully digital” account opening, just three months after BNM’s new e-KYC guidelines took effect.
October 9, 2020 -
472FeatureMAS Official Warns of Financial Sector Job Losses in H2
Supporting the local workforce in the financial sector during the crisis is a priority for MAS, according to deputy managing director Jacqueline Loh.
August 13, 2020 -
1.2KFintech / RegtechMalaysia to Experiment with Tokenised Bonds in Offshore Market
Bursa Malaysia has partnered with Singapore fintech Hashstacs to develop a blockchain solution for the issuance, servicing, trading, clearing and settlement of bonds.
July 31, 2020 -
3.2KAML / KYCDigital Identification in a Post-COVID World
Social distancing has put KYC into sharp focus, with regulators reiterating their support for digital onboarding to ensure financial transactions are possible.
April 28, 2020 -
1.4KAML / KYCMAS, ABS Push Greater Adoption of Digital Financial Services
The Association of Banks in Singapore, support by MAS, is offering incentives to encourage uptake and usage of peer-to-peer funds transfer service PayNow.
April 10, 2020 -
1.6KAML / KYCSingapore: Suspect Arrested in Covid-19 Money Laundering Case
Quick intervention by seven banks allowed enabled the recovery of more than 60% of the amount scammed in the fraudulent sale of surgical masks and hand sanitisers.
April 7, 2020 -
599Enforcement
Singapore: Four Individuals Charged for Illegal Trading
An investor used share financing facilities from two banks and third-party trading accounts procured by three brokers to manipulate the price of Sky One Holdings shares.
March 27, 2020 -
375Capital RegulationMalaysian Central Bank Publishes Inaugural D-SIBs List
Maybank, CIMB and Public Bank have been designated as D-SIBs and will have to maintain extra capital buffers from 31 January 2021 to reduce the probability of failure.
February 6, 2020 -
584Malaysia
Grab, Razer Considering Malaysia Digital Bank Licences – Report
CIMB, Hong Leong Bank, Maybank, Grab, Razer, AirAsia, Axiata are reportedly considering submitting bids for Malaysian digital bank licences.
January 24, 2020 -
878AML / KYCMalaysian Banks Force Closures of Iran-linked Accounts
CIMB and Maybank are two of the largest banks forcing closures of accounts belonging to Iranian companies and individuals, amid new sanctions imposed by the US.
November 2, 2019
