Bank Negara Malaysia (BNM) has taken enforcement actions, with penalties and compounds imposed, on two financial institutions ...

They were found to have failed to comply with requirements against money laundering and terrorism financing.

BANK Negara Malaysia (BNM) has imposed penalties on MBSB Bank Bhd and three other parties for failing to comply with the requirement to submit a suspicious transaction report (STR).

Bank Negara Malaysia (BNM) has taken four enforcement actions, with penalties and compounds imposed on two financial institutions and two firms for failures to comply with Anti-Money Laundering and ...

With over 20 years of experience, the CHRO will focus on building a resilient, inclusive and high-performing culture that ...

With over 20 years of experience, the CHRO will focus on building a resilient, inclusive and high-performing culture that ...

PETALING JAYA, Jan 9 — At a modest youth centre in PPR Hicom, children from lower income households are finding new confidence in their studies — and MBSB Bank says the progress is strong enough to ...

KUALA LUMPUR, Jan. 21 (Xinhua) -- Malaysian financial institutions are split on the outlook for exports in 2026, with some forecasting a sharp slowdown amid U.S. tariff pressures, while others see ...

Malaysian retailer MR DIY Group M. Bhd., Southeast Asia’s top-performing stock this month, is drawing further bullish bets as ...

Analysts from Kenanga Investment Bank have set a growth projection of 4.5 percent for the Malaysian economy in 2026. They argue that the current OPR level strikes a balance between stimulating ...

Capping a 23% gain, MR DIY stock leads the MSCI Asean Index, drawing bullish bets on an improving consumption outlook.

Maybank's ROAR30 strategy, which covers the period from 2026 to 2030, is designed to enhance the bank's operational efficiency and profitability. At 10:20 AM, Maybank's shares rose by four sen to RM11 ...