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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.
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...
A man walks past a signboard of Samsung Electronics outside the company's Seocho building in Seoul on Oct 8, 2024. - (Photo by Jung Yeon-je / AFP)
A man walks past a signboard of Samsung Electronics outside the company's Seocho building in Seoul on Oct 8, 2024. - (Photo by Jung Yeon-je / AFP)
World
South Korea proposes 'package deal' to avoid US tariffs
SEOUL - South Korea has proposed a "package deal" to Washington to avoid Donald Trump's steep...
Finance Minister II Datuk Seri Amir Hamzah Azizan chairs the Asean Investors Roundtable: Unlocking Opportunities to Advance Asean Climate Initiatives, today. - Photo by Bernama
Finance Minister II Datuk Seri Amir Hamzah Azizan chairs the Asean Investors Roundtable: Unlocking Opportunities to Advance Asean Climate Initiatives, today. - Photo by Bernama
National
US tariff: GDP review hinges on comprehensive impact analysis - Amir Hamzah
KUALA LUMPUR - Any revision to the 2025 Gross Domestic Product (GDP) growth forecast of 4.5 to 5.5...
Finance Minister II Datuk Amir Hamzah Azizan Photo by Bernama
Finance Minister II Datuk Amir Hamzah Azizan Photo by Bernama
National
Asean will not retaliate against US tariffs but engage Washington for a reduction - Amir Hamzah
PUTRAJAYA - Malaysia, as the ASEAN chair this year, will prioritise the importance of deepening...
Supply shocks are generally defined as disruptions that increase production costs or constrain output due to factors such as geopolitical tensions, natural disasters or policy changes. - FILE PIX
Supply shocks are generally defined as disruptions that increase production costs or constrain output due to factors such as geopolitical tensions, natural disasters or policy changes. - FILE PIX
Money
Strategic approach needed to navigate increasingly complex supply shocks - BNM
KUALA LUMPUR - Increasingly complex supply shocks going forward call for a strategic approach by the...
A man holds the new Syrian flag while riding a horse at Al-Hamidiyah market in Damascus on March 3, 2025, during the Muslim holy fasting month of Ramadan.(Photo by LOUAI BESHARA / AFP)
A man holds the new Syrian flag while riding a horse at Al-Hamidiyah market in Damascus on March 3, 2025, during the Muslim holy fasting month of Ramadan.(Photo by LOUAI BESHARA / AFP)
World
Canada eases Syria sanctions, names ambassador
OTTAWA, Canada - Canada announced plans Wednesday to ease its financial sanctions against Syria and...
Pix for illustration purpose only. - FILE PIX
Pix for illustration purpose only. - FILE PIX
Money
Foreign investors extend buying streak in Malaysia's corporate bonds - Economist
KUALA LUMPUR - Despite global market volatility, foreign investors have remained net buyers of...
People walk on the street during lunch break at Raffles Place in Singapore on January 22, 2025. (Photo by Roslan RAHMAN / AFP)
People walk on the street during lunch break at Raffles Place in Singapore on January 22, 2025. (Photo by Roslan RAHMAN / AFP)
Money
Singapore eases monetary policy for first time in five years
SINGAPORE - Singapore's central bank eased monetary policy Friday for the first time in almost...
Photo for illustration purpose only. - Photo by 123RF
Photo for illustration purpose only. - Photo by 123RF
Money
Salary hike a boon for retail, travel sectors
KUALA LUMPUR - The government's move to raise the salaries of civil servants and the minimum...
Customers shop for smartphones at a Suning electronics retail store in Beijing on January 15, 2025. Beijing is hoping subsidies for rice cookers, microwave ovens and smartphones can boost sluggish spending and help the country weather an economic storm from incoming US president Donald Trump. (Photo by Jade GAO/AFP)
Customers shop for smartphones at a Suning electronics retail store in Beijing on January 15, 2025. Beijing is hoping subsidies for rice cookers, microwave ovens and smartphones can boost sluggish spending and help the country weather an economic storm from incoming US president Donald Trump. (Photo by Jade GAO/AFP)
Money
Chinese economic growth among slowest in decades
BEIJING - China recorded one of its slowest rates of economic growth in decades last year, data...
New
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
A 20-second video that went viral on social media appears to show a male e-hailing driver attempting to touch a young female passenger seated in the rear of the vehicle while asking for her age in Mandarin.
What we know about the e-hailing sexual harassment case in Johor
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
This file photo taken on August 16, 2022 shows a patient showing his hand with a sore caused by an infection of the monkeypox virus, in the isolation area for monkeypox patients at the Arzobispo Loayza hospital, in Lima, Peru. - AFP file photo
Mpox cases in Russia likely imported through animal smuggling - Virologist
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
A social media influencer was charged in two Sessions Courts today with raping and sexually assaulting two teenage girls last month. Photo for illustrative purposes only - 123RF
Social media influencer charged with raping, sexually assaulting two teenage girls
Photo for illustration purpose only. - 123RF photo
Photo for illustration purpose only. - 123RF photo
Body cameras for FT enforcement officers from Q4 - Hannah
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Transport Minister Anthony Loke greets bus passengers during a visit to the Southern Integrated Terminal (TBS) in conjunction with the Chinese New Year celebrations today. - Bernama photo
Do not turn study on Kuala Lumpur mayoral election into polemics - Loke
Most Popular
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
FAM exco members resign en masse with immediate effect
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
The Football Association of Malaysia (FAM) today announced that all members of its Executive Committee (Exco) for the 2025-2029 term have collectively and voluntarily tendered their resignations with immediate effect. Bernama FILE PIX
Housewife claims rat remains found in popular brand’s canned spaghetti sauce
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Rohaniza lodged a complaint with the Health Ministry after discovering a foreign object in the spaghetti sauce she purchased from a supermarket.
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
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