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Tags Results for
Financial institutions
Total matches: 212
SemakMule portal and the website is accessible to anyone and can be viewed on both desktop and mobile devices. - CANVA
Deep Dive
SemakMule gets an upgrade! How to use scam-checking portal to stay safe online
SHAH ALAM – With online scams on the rise in Malaysia, police have upgraded their SemakMule portal...
Photo for illustration purpose only. - 123RF photo
National
Nine in 10 Malaysians read scam alerts from banks, says banking industry
KUALA LUMPUR - Nine in 10 Malaysians actively read scam-related alerts, with satisfaction levels...
The central bank said it also has imposed an AMP of RM2.85 million on Bank Kerjasama Rakyat Malaysia Bhd (BKRM) for non-compliance with the Development Financial Institutions Act 2002 (DFIA) and RMiT PD.
Money
BNM imposes penalties on BIMB, Bank Rakyat and BSN for non-compliance
KUALA LUMPUR - Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty (AMP)...
To thank subscribers for their support, sooka is offering special birthday perks until July 31, 2025. - Photo by sooka's management
National
sooka marks its 4th birthday with game-changing upgrades and giveaways
KUALA LUMPUR – sooka, Malaysia’s favourite homegrown streaming service, is pulling out all the...
Kota Madani is not only people-focused but also technologically advanced as it will incorporate smart-city features including artificial intelligence for surveillance and facilities management. Photo illustrated by Sinar Daily.
Deep Dive
Unveiling Kota Madani: Inside Putrajaya's RM4 billion smart, sustainable, car-free city
PUTRAJAYA – The RM4 billion Kota Madani development project in Precinct 19, Putrajaya, is poised...
Photo by Bernama
Focus
Federal court orders Public Bank to pay RM90 million in damages to NFCorp, four others
PUTRAJAYA - The Federal Court today ordered Public Bank Berhad to pay RM90 million in damages to...
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...
Pix for illustration purpose only. - FILE PIX
National
Transparency in banking vital to combat fraud, build trust, says legal expert
KUALA LUMPUR - Consistent and transparent disclosure of internal compliance information by...
In the modern global order, the prioritisation of economic interests over human rights has repeatedly led to the passive acceptance, or in some cases, active enablement of human rights abuses and atrocities, including genocide. Photo edited on Canva
LETTERS
Profit over people: How economic interests enable genocide in Gaza and beyond
In the modern global order, the prioritisation of economic interests over human rights has...
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Tan Sri Annuar Musa. Bernama FILE PIX
Matters between Pas, Bersatu progressing well - Muafakat Nasional chairman
Muhyiddin
Muhyiddin resigns as Perikatan Nasional chairman, effective Jan 1, 2026
Tan Sri Muhyiddin Yassin
Muhyiddin reportedly offers to step down as PN chief
Six residential units at the National Garden Apartment Flats on Jalan Sultan Nazrin Shah were almost completely destroyed, while four terrace houses at Kampung Kuala Pari Hilir near Menglembu were damaged in two separate fires on Monday.
Fire destroys six flat units and four terrace houses in Ipoh
Photo: IOM
Fire at Rohingya camp in Bangladesh damages dozens of shelters: UN migration agency
Most Popular
'First case in my almost 50-year career, I lost every single point' - Shafee
Lawyer Tan Sri Muhammad Shafee Abdullah during a press conference after the High Court sentenced former prime minister Datuk Seri Najib Razak to 15 years' jail and imposed a total fine of RM11.4 billion after finding him guilty on four counts of abuse of power and 21 counts of money laundering involving RM2.3 billion in funds linked to 1MDB. - Bernama photo
Local engineer builds high-tech electronics capability
Azahar is also skilled in maintaining, restoring and reproducing complex high-tech electronic circuit board components that are no longer manufactured in their countries of origin - a task generally considered extremely challenging. - Bernama photo
Johan and His Cats’ Jellybean dies suddenly, leaving fans mourning influencer feline
News about Jellybean was shared by Johan via Instagram on Monday.
What we know so far about the alleged baby abuse case in Taman Desa Petaling
The footage was shared by a Threads user @liyanazulkifli__, who claimed that her child and several other babies were victims. - Photo: Threads / @liyanazulkifli__
Muhyiddin reportedly offers to step down as PN chief
Tan Sri Muhyiddin Yassin
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