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Tags Results for
financial institutions
Total matches: 223
The failure to manage mounting debts is believed to have driven a teacher to slash his wife in an incident at Taman Tunas Muda, Sungai Ara, last Wednesday.
National
Debt burden believed to be motive for teacher slashing wife in Penang
GEORGE TOWN – The failure to manage mounting debts is believed to have driven a teacher to slash...
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...
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A former Malaysian employee of an oil and gas company was sentenced to 21 years’ imprisonment in Singapore after pleading guilty to a scheme involving the misappropriation of fuel from the Pulau Bukom facility.
Malaysian ex-oil and gas employee gets 21 years' jail over S$100 million fuel...
North Klang District Police chief ACP S. Vijaya Rao - BERNAMA FILE PIX
Elderly man injured in knife attack at Klang eatery
Minister in the Prime Minister’s Department (Religious Affairs) Dr Zulkifli Hasan - BERNAMA FILE PIX
Syariah-based 'diyat' proposed as justice mechanism for drink-driving victim's family
MetMalaysia issued a forecast that thunderstorms, heavy rain and strong winds are expected across most states and the Federal Territory of Kuala Lumpur until 9pm today. Photo for illustrative purposes only.
Most states to experience thunderstorms and heavy rain until 9pm
Papparaidu
Calls intensify for tougher laws after fatal drunk driving incident
Most Popular
The ‘BASS’ Phenomenon: How Bella Astillah and Syed Saddiq are rewriting the political playbook
Saddiq and Bella (centre) during a meet and greet session to promote his book "Jalan Tegak" published by Karangkraf during the International Book Festival Kuala Lumpur 2025 in May last year. (Photo by Halim Wahid)
MetMalaysia issues thunderstorm, heavy rain warning for Perak, Selangor and KL
Picture for illustrative purposes - File picture
'It was not me,' Rafizi denies receiving RM9.5mil linked to 'corporate mafia' scandal
Datuk Seri Rafizi Ramli. Bernama FILE PIX
'Luckiest man in the world': Syed Saddiq declares love for Bella, embraces her children in emotional engagement speech
Screenshot of Muar MP Syed Saddiq Syed Abdul Rahman and actress Bella Astillah's engagement ceremony broadcast on Astro Gempak.
Heatstroke warning: Spot the early signs
The public has been advised to watch for early signs of heatstroke, especially those most vulnerable, including children, the elderly, and people with chronic illnesses. - Photo by Bernama
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