All posts tagged "Maybank"
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256FeatureSingapore Banks to Automate GIRO Application Process
The current GIRO application process takes three to four weeks to complete. The eGIRO service will reduce turnaround time to a few minutes for consumers.
November 8, 2021 -
337ChinaICMA, NAFMII Publish Guidance on China Interbank Bond Market
The guidance includes a handbook on investing in the CIBM, as well as a set of case studies to help foreign companies better understand panda bond issuance.
September 27, 2021 -
397Fintech / RegtechBursa Malaysia to Explore Dematerialised Structured Warrants
Digital Asset, VMware, Macquarie Capital Securities and Maybank Investment Bank will participate in the dematerialisation proof-of-concept.
September 15, 2021 -
468Asia-PacificCambodia, Maybank Launch Cross-border Remittances Using ‘Bakong’
Maybank customers in Malaysia can use the bank’s e-wallet to transfer funds to recipients in Cambodia with Bakong e-wallets.
August 13, 2021 -
202Asia-PacificCambodia Explores Cross-border Transactions Using ‘Bakong’
Cambodia launched its Bakong digital currency in October 2020. In the first half of 2021, 1.4 million transactions worth $500mn were recorded.
August 10, 2021 -
381AML / KYCSingapore Court Jails Money Mule for Over 3.5 Years
The woman received more than S$730,000 in criminal proceeds in various bank accounts she set up for her "online lover".
April 14, 2021 -
597FeatureHKMA Outlines Regtech Use Cases for Treasury Operations
The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.
March 22, 2021 -
265AML / KYCSingapore Police Set to Charge Suspect in Covid-19 Scam
Last March, the suspect used the identity of a legitimate company to advertise and sell surgical masks and hand sanitisers that were never delivered.
February 25, 2021 -
1.5KAML / 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 -
621Feature
MAS 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
