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regulatory
Total matches: 599
Pix for illustration purpose only. - FILE PIX
Money
Businesses engaged in foreign transactions must exercise heightened diligence under AMLA - Lawyer
KUALA LUMPUR - Malaysian business owners engaged in international transactions are advised to...
Pix for illustration purpose only. - FILE PIX
National
Strengthen corporate remittance procedures in line with AMLATFPUAA - Expert
KUALA LUMPUR - Malaysian financial institutions should strengthen their due diligence procedures for...
Photo for illustration purpose only. - File photo
LETTERS
Practicing Managerial Functions with Integrity and Ethics
A master thesis conducted by Kamaruddin J of UniRazak in 2022 found that a significant majority of...
South Korean presidential candidate, Kim Moon Soo (C) of the People Power Party bows during a campaign event for the forthcoming June 3 presidential election in Seoul on May 19, 2025. (Photo by ANTHONY WALLACE / AFP)
Deep Dive
South Korea vote: Who will run Asia's fourth largest economy?
SEOUL - Since US President Donald Trump began his second term, key Asian ally South Korea has not...
On May 9, PeterLabs lodged a formal report with the MACC against Loh over allegations of misconduct, conflict of interest, and breach of fiduciary duties.
National
MACC raids PeterLabs offices amid misconduct probe involving executive director
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) today raided the offices of PeterLabs...
A wreckage of the Malaysia Airlines flight MH17 is seen in a field near the village of Grabove, in the region of Donetsk on July 20, 2014. (Photo by Bulent KILIC / AFP)
National
UN aviation body rules Russia downed Malaysian airliner - Report
KUALA LUMPUR - The United Nation (UN) aviation council on Monday (May 12) ruled that Russia was...
National
inDrive responds to cease order, reaffirms regulatory commitment
SHAH ALAM – US-based e-hailing platform inDrive is currently reviewing the directive issued by...
Reflecting on the lessons learned from the disaster, experts highlight the need for better insurance coverage and greater public awareness of personal and property protection. - Bernama photo
National
Lessons learned from Putra Heights explosion
KUALA LUMPUR - Over a month has passed since the underground gas pipeline explosion in Putra...
The forum, hosted by CelcomDigi Berhad, aimed to foster discussions on responsible data practices and safeguarding the nation's digital future in an increasingly AI-driven world.
National
Collaboration key to digital trust in Malaysia's evolving tech landscape
PETALING JAYA – As artificial intelligence (AI) rapidly advances and Malaysia undergoes...
In a statement today, the central bank said that an AMP of RM29,000 was imposed on Merchantrade Asia and RM6,000 on JAGS Money due to non-compliance with the Money Services Business Act 2011.
Money
BNM imposes penalties totalling RM35,000 on Merchantrade Asia, JAGS Money
KUALA LUMPUR - Bank Negara Malaysia (BNM) imposed a total of RM35,000 in administrative monetary...
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Samsuri (right, in purple) during a press conference at the Reset convention on Saturday. (Photo by HAZELEN)
PN open to Parti Wawasan Negara’s entry, says Samsuri
Abdul Hadi (second from right) bersama Hamzah (left) dan Ahmad Samsuri (second from right) at the Malaysia Reset Convention at Taman Harmoni, Tanah Merah, Kelantan on Saturday. (PHOTO BY HAZEL)
Bersatu’s fate in Perikatan Nasional to be decided in upcoming meeting, says PN chairman
England's forward #09 Harry Kane (C) and teammates warm up during a training session as part of the team's preparation for its FIFA World Cup football tournament opening match against Croatia at the team's training camp in Palm Beach Gardens on June 9, 2026. (Photo by CHANDAN KHANNA / AFP)
England finally recover possession... of their stolen World Cup boots
Hamzah stays on as Opposition Leader after Pas-Reset agreement, says Hadi
The viral poster of Muhyiddin is fake, according to his aide.
Viral ‘Muhyiddin endorsement’ of Reset Convention is fake, Bersatu clarifies
Most Popular
Viral ‘foreigner-built’ flat in Kajang actually occupied by locals, police say
Naazron (inset) stated that the police, alongside the Selangor Immigration Department, had previously conducted a joint enforcement operation under Ops Kutip in the area on February 28 last year.
Man breaks leg after alleged impact from world's largest tipping bucket at Penang water park
A man's family holiday at a Penang water theme park ended in a medical emergency after he suffered a severe leg fracture requiring surgery.
Police arrest mother of two children who fell from Tampoi apartment
Police have arrested the mother of a girl who died and her brother who was seriously injured after the children are believed to have fallen from the 12th floor of an apartment in Tampoi on Sunday. Photo for illustrative purposes only - Canva
Major quake off Philippines kills one, triggers tsunami warnings
A collapsed building is seen after an 7.8 magnitude earthquake in General Santos City on June 8, 2026. - (Photo by Edwin Espejo / AFP)
Seven-year-old girl killed by stepsister after quarrel over mobile phone dispute, body hidden in wardrobe
Region 7 Police Commander Lieutenant General Pisit Tanprasert said investigations found the victim was believed to have been killed at their home in Ban Thi Khrong, Tambon Prang Phle, on the afternoon of May 30. Photo: Piyarach Chongcharoen
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