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Banks that fail to properly conduct or document Minimum Due Diligence face serious consequences, as Bank Negara Malaysia can issue directives for remedial action, impose administrative monetary penalties, restrict certain business activities, or increase supervisory oversight.
Banks that fail to properly conduct or document Minimum Due Diligence face serious consequences, as Bank Negara Malaysia can issue directives for remedial action, impose administrative monetary penalties, restrict certain business activities, or increase supervisory oversight.
National
Minimum due diligence failures can trigger fines, oversight by BNM - Lawyer
KUALA LUMPUR - Banks that fail to properly conduct or document Minimum Due Diligence (MDD) face...
1Fit CEO and founder Murat Alikhanov. Photo: 1Fit's official Instagram page.
1Fit CEO and founder Murat Alikhanov. Photo: 1Fit's official Instagram page.
Deep Dive
The 1Fit fisco: How a popular fitness app left hundreds of Malaysians in the lurch
SHAH ALAM – Hundreds of Malaysian users have been left in limbo after the popular fitness app 1Fit...
The Federal Court recently ruled that former employees of Utusan Melayu (M) Bhd, which ceased operations in Oct 2019 due to financial difficulties, could not bring their case to the Industrial Court for unfair dismissal. - File photo
The Federal Court recently ruled that former employees of Utusan Melayu (M) Bhd, which ceased operations in Oct 2019 due to financial difficulties, could not bring their case to the Industrial Court for unfair dismissal. - File photo
National
Retrenched Utusan workers still need strong representation and support - NUJM
SHAH ALAM - The National Union of Journalists Malaysia (NUJM) has reiterated its commitment to stand...
Loke when tabling the Malaysian Aviation Commission (Dissolution) Bill 2024 for the second reading in Dewan Rakyat, today. Photo by Bernama
Loke when tabling the Malaysian Aviation Commission (Dissolution) Bill 2024 for the second reading in Dewan Rakyat, today. Photo by Bernama
National
Merger of Mavcom, CAAM to raise efficiency of service delivery system - Loke
KUALA LUMPUR - The merger of the Malaysian Aviation Commission (Mavcom) and the Civil Aviation...
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
Former prime minister Datuk Seri Najib Razak at the Kuala Lumpur High Court, today. - Photo by Bernama
National
SRC incurred losses due to Najib - Former director
KUALA LUMPUR - The High Court heard that if Datuk Seri Najib Razak had acted on the advice of the...
A man walks past a map of China which shows Evergrande commercial complexes at a partially operating Evergrande commercial complex in Beijing on January 30, 2024. - Photo by AFP
A man walks past a map of China which shows Evergrande commercial complexes at a partially operating Evergrande commercial complex in Beijing on January 30, 2024. - Photo by AFP
Focus
China's Evergrande: What happens next after liquidation order?
BEIJING - A Hong Kong court on Monday issued a winding-up order for Chinese real estate giant...
Former US President Donald Trump gestures during a break at court as he testifies during a fraud trial in New York City on Oct 25, 2023. - (Photo by TIMOTHY A. CLARY / AFP)
Former US President Donald Trump gestures during a break at court as he testifies during a fraud trial in New York City on Oct 25, 2023. - (Photo by TIMOTHY A. CLARY / AFP)
News
Trump's adult sons, codefendants in fraud trial, set to testify
NEW YORK - Donald Trump's two adult sons are expected to begin taking the witness stand this...
Sim Leisure Group founder and executive chairman Datuk Sim Choo Kheng. - Photo by EdgeProp.my
Sim Leisure Group founder and executive chairman Datuk Sim Choo Kheng. - Photo by EdgeProp.my
National
Khazanah not part of Singapore KidZania negotiations - Sim Leisure
SHAH ALAM - Singapore-listed theme park developer and operator Sim Leisure Group has clarified that...
Russian President Vladimir Putin - EPA
Russian President Vladimir Putin - EPA
News
Biden says ICC warrant for Putin 'justified'
WASHINGTON - US President Joe Biden said the arrest warrant issued by the International Criminal...
Photo for illustrative purposes. - Bernama PIC
Photo for illustrative purposes. - Bernama PIC
National
EPF dividends not low based on current economic developments
SHAH ALAM - The Employees' Provident Fund (EPF) dividend rates for 2022 is not low considering...
New
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya officially succeeds Syed Saddiq as Muda president
No Image Caption
The Spectacle We Still Refuse to Name
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Nik Noratiza Nik Abd Aziz, 47, shows a picture of her late husband, Terengganu football legend Zulharisam Awang, 51, when met at Kampung Wakaf Baru, Gong Badak, recently. Photo by Bernama
Widow of football legend describes survivors' pension as special gift from late husband
No Image Caption
Central i-City launches 'Gaya Raya 2026', blending modern lifestyles with traditional...
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Through support for the Health Access Programme under the Malaysian AIDS Foundation and the Teratak Kasih Tok Nan initiative, Sunway Group has helped provide travel and accommodation assistance for patients from Sabah and Sarawak who must travel long distances to reach treatment centres in major cities.
Intervention Today, Stability Tomorrow
Most Popular
Is Netanyahu dead or injured? Iranian report and Israeli silence raise questions
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
A person wearing a mask impersonating Israel Prime Minister Benjamin Netanyahu protest near the White House against the visit to the US of Netanyahu in Washington, DC, on Feb 11, 2026. - (Photo by BRENDAN SMIALOWSKI / AFP)
Iran offers Hormuz passage to countries expelling US, Israeli envoys
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
A person points at a page on the Marinetraffic website that shows commercial boats traffic on the edge of the Strait of Hormuz near the Iranian coast, in Paris on March 4, 2026. Photo by Julien De Rosa/AFP
All eyes on 3pm: PM Anwar set to make announcement
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Prime Minister Datuk Seri Anwar Ibrahim. Photo by Bernama
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Payment of phase 2 STR tomorrow – PM Anwar
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
Domestic Trade and Cost of Living Ministry (KPDN) staff Fatihah Hanim Hassan Basri demonstrates the Rahmah Madani Sales Application launched by the Prime Minister during a gathering with KPDN staff here today. Photo by Bernama
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