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Tags Results for
financial-institution
Total matches: 39
Malaysian Shariah scholar Tan Sri Mohd Daud Bakar. - Photo: mdaudbakar Twitter
National
To be resilient, Islamic financial players cannot afford to work in silo - Shariah scholar
KUALA LUMPUR - Malaysia’s Islamic financial players cannot afford to work in silo in order to...
Defence Minister Datuk Seri Hishammuddin Tun Hussein - Photo: BERNAMA
National
Mindef ready to assist authorities involved in LCS investigations - Hishammuddin
KUALA LUMPUR - The Defence Ministry (Mindef) will fully cooperate with all authorities involved in...
Photo for illustration purpose only - Source: BERNAMA
National
Youths should start renting first before buying a house, experts advise
SHAH ALAM – Financial experts has recommend for youths to not rush into buying a house and instead...
Bank Pembangunan Malaysia Bhd is suing 27 individuals and entities, including its former president and group managing director Datuk Mohd Zafer Hashim.
National
BPMB sues ex-MD, 26 others for alleged fraud, bribery involving RM400 million loan - Report
SHAH ALAM - Bank Pembangunan Malaysia Bhd (BPMB) is suing 27 individuals and entities, including...
The guidelines cover measures to effectively profile customer risk and identify the existence of financial fraud using several ‘red flag’ indicators.
National
Bank Negara goes tough on addressing online scams
SHAH ALAM - Bank Negara (BNM) will join hands with the cops and financial institutions to identify...
Amanah vice president Mujahid Yusof Rawa has called for the government to amend the appropriate financial Acts under the purview of the Finance Ministry (MoF) to recognise Syariah court orders to freeze bank accounts of ex-husbands who refuses to provide alimony.
National
Amend the law, give Syariah court more bite to go after alimony dodgers, says Mujahid
SHAH ALAM - Amanah vice president Datuk Seri Mujahid Yusof Rawa has called for the government to...
Bukit Aman Commercial CID Department director Datuk Mohd Kamarudin Md Din - BERNAMA
National
Non-existent loans: 563 cases reported in January and February, this year
KUALA LUMPUR - A total of 563 cases of non-existent loan fraud were reported in January and February...
Tabung Haji is expected to declare around 3 per cent dividend for the year 2021, according to financial analysts.
INVESTMENT
Analyst: dividend for Tabung Haji expected to be around 3 per cent for 2021
KUALA LUMPUR - Following Amanah Saham Bumiputera’s (ASB) announcement of its dividend payout...
Photo source - Bernama
SME
Swipey plans to build management solutions for SMEs
KUALA LUMPUR - Homegrown fintech company Swipey Digital Services Sdn Bhd plans to build on corporate...
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