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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...
Razeef Rakimin.
Razeef Rakimin.
Politics
PKR polls: 'Blockchain voting leaves little room for manipulation' - Razeef
SHAH ALAM - Parti Keadilan Rakyat (PKR) Deputy Information Chief Razeef Rakimin dismissed...
Malaysia's position in the 2024 CPI remains unchanged at 57th place for the second consecutive year, with its score also staying at 50 points since 2023. Small photo: Abd Hakim
Malaysia's position in the 2024 CPI remains unchanged at 57th place for the second consecutive year, with its score also staying at 50 points since 2023. Small photo: Abd Hakim
National
Good governance, not just anti-corruption vital for CPI score - Expert
SHAH ALAM - Strengthening governance across all government agencies is seen as the best approach to...
US President Donald Trump speaks before swearing in Tulsi Gabbard as Director of National Intelligence (DNI) in the Oval Office of the White House in Washington, DC, on February 11, 2025. (Photo by ANDREW CABALLERO-REYNOLDS/AFP)
US President Donald Trump speaks before swearing in Tulsi Gabbard as Director of National Intelligence (DNI) in the Oval Office of the White House in Washington, DC, on February 11, 2025. (Photo by ANDREW CABALLERO-REYNOLDS/AFP)
World
Trump's aggressive policies driven by America's decline narrative - Expert
KUALA LUMPUR - US President Donald Trump's aggressive foreign and domestic policies in his...
People walk amid collapsed buildings along Saftawi street in Jabalia in the northern Gaza Strip on Feb 5, 2025 during a ceasefire deal between Israel and Hamas. - (Photo by OMAR AL-QATTAA / AFP)
People walk amid collapsed buildings along Saftawi street in Jabalia in the northern Gaza Strip on Feb 5, 2025 during a ceasefire deal between Israel and Hamas. - (Photo by OMAR AL-QATTAA / AFP)
National
Malaysia rejects forced resettlement of Palestinians, reaffirms support for two-state solution
PUTRAJAYA - Malaysia has strongly rejected any plan that could lead to the forced displacement of...
Palestinian children walk on the rubble in Gaza City, Nov 28, 2024. - (Photo by Mahmoud Zaki / XINHUA)
Palestinian children walk on the rubble in Gaza City, Nov 28, 2024. - (Photo by Mahmoud Zaki / XINHUA)
World
The Hague Group issues inaugural joint statement on Palestine
THE HAGUE - Representatives from the Governments of Belize, Bolivia, Colombia, Cuba, Honduras,...
Every January, gyms are packed with people eager to kick start their New Year fitness resolutions. Photo: Edited via Canva
Every January, gyms are packed with people eager to kick start their New Year fitness resolutions. Photo: Edited via Canva
National
Fitness resolutions spark January gym rush, but does it last?
EVERY January, gyms are packed with people eager to kickstart their New Year fitness resolutions....
This aerial photo shows displaced Gazans gathering in an area in Nuseirat on Jan 26, 2025, to return to their homes in the northern part of the Gaza Strip. - (Photo by AFP)
This aerial photo shows displaced Gazans gathering in an area in Nuseirat on Jan 26, 2025, to return to their homes in the northern part of the Gaza Strip. - (Photo by AFP)
World
Jordan, Egypt reject resettlement of Palestinians after Trump's call to 'clean out' Gaza
AMMAN - Jordan and Egypt reiterated their rejection of the resettlement of Palestinians on Sunday...
US President Donald Trump speaks to the press as he signs executive orders in the Oval Office of the White House in Washington, DC, on January 23, 2025. (Photo by ROBERTO SCHMIDT / AFP)
US President Donald Trump speaks to the press as he signs executive orders in the Oval Office of the White House in Washington, DC, on January 23, 2025. (Photo by ROBERTO SCHMIDT / AFP)
World
Trump says he will reach out to North Korea's Kim again
WASHINGTON - US President Donald Trump will reach out to Kim Jong Un again, he said in an interview...
If you cannot complete everything you’d planned in a day, reschedule some things. Pexels
If you cannot complete everything you’d planned in a day, reschedule some things. Pexels
LIFE
How to be more productive in 2025
The start of each year is an optimistic time for many. We often have a long list of goals and...
New
Photo for illustration purpose only.
Photo for illustration purpose only.
Explainer: Everything we know about the discovery of six skeletons in Skudai plantation
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
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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