XTransfer, the World's Leading B2B Cross-Border Trade Payment Platform, is pleased to announce that it has received conditional approval from Bank Negara Malaysia (BNM) for key payment licences, ...

Malaysian investment bank CIMB Group and Singapore-based fintech Ant International, a wholly owned subsidiary of China’s Ant Group, have signed a memorandum of understanding to jointly explore ...

Sustainable finance integrates environmental, social and governance (ESG) considerations into lending and investment decisions to strengthen long-term ...

Receiving conditional approval from Bank Negara Malaysia is an important milestone for XTransfer in the ASEAN region,” Bill Deng, Founder and CEO of XTransfer, said. “We ap ...

Bank Negara Malaysia (BNM) has imposed a compound of RM1.02 million on KAF Investment Bank Bhd (KAF IB) for non-compliance ...

Bank Negara Malaysia (BNM) has imposed administrative monetary penalties (AMP) ranging from RM1,500 to RM2,000 against 13 ...

PUTRAJAYA, Feb 25 — At a Maybank branch here, a man who wished to be known only as Pak Cik Rahmat waited patiently in line in ...

Legal And Ethical Considerations For Data Centre Investments In Malaysia. Legal News and Analysis - Malaysia - Regulatory & Compliance, Telecommunications, Media & Technology - Conventus Law ...

Islamic finance figure Tan Sri Dr. Mohd Daud Bakar claimed trial at the Sessions Court today (23 February) to a charge of ...

The 62-year-old pleaded not guilty to the charge under Section 58(1) of the Capital Markets and Services Act 2007.

KUALA LUMPUR, Feb 23 (Bernama) -- Islamic finance figure Tan Sri Dr Mohd Daud Bakar was charged in the Sessions Court here today with abetting unlicensed securities dealing.

KUALA LUMPUR, Feb 23 — Tan Sri Dr Mohd Daud Bakar, a prominent Islamic finance figure and the former chairman of Bank Negara Malaysia's Shariah Advisory Council, was charged in the Sessions Court here ...