All posts tagged "Maybank"
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2.3KAML / 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 -
1.3KAML / 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 -
1.4KAML / 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 -
524Enforcement
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 -
310Capital 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 -
532Malaysia
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 -
758AML / 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 -
1.2KAsia-PacificCambodia Announces Soft Launch of New Payment System
Launched in partnership with 7 financial institutions, the new system will enable real-time interbank transfers, mobile payments, and QR code payments.
October 24, 2019 -
1.3KAsia-PacificMaybank to Enable Real-time Payments for Cambodia, Malaysia
Cambodia’s central bank and Malaysia’s Maybank will work together to enable real-time cross-border transfers, payments and remittances between the two countries.
October 12, 2019 -
843Fintech / RegtechMAS Opens Applications for Digital Bank Licences
Successful applicants will be announced in mid-2020, with the expectation that they meet MAS requirements and commence business by mid-2021.
August 30, 2019
