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Tags Results for
regulatory compliance
Total matches: 12
As the regulator, BNM assesses whether financial institutions have treated customers fairly and applied risk-based controls proportionately.
National
Customers can fight unfair account freezes or closures - Expert
KUALA LUMPUR – Customers whose bank accounts are frozen or terminated are not without recourse,...
Mark Tolley (left), Govin Kumaar and inDrive Malaysia Driver Operations Manager Azlan Anwar.
National
inDrive secures approval to continue operations in Malaysia
KUALA LUMPUR - Global ride-hailing platform inDrive officially received clearance from Malaysia’s...
TFP Group chief executive officer Eugena Braganza
National
TFP rolls out e-wages to boost financial inclusion, workplace efficiency
SHAH ALAM - TFP Solutions Berhad (TFP) has officially launched e-Wages, a cutting-edge digital...
Public attention has recently focused on the Malaysian Communications and Multimedia Commission’s (MCMC) collection of Mobile Phone Data (MPD), following reports that telecommunications companies were asked to submit mobile call data. - FILE PIX
Deep Dive
MCMC data collection: No personal info involved, say minister and telcos
SHAH ALAM – The Malaysian Communications and Multimedia Commission (MCMC)’s collection of mobile...
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...
Bolt general manager Afzan Lutfi during Bolt's Aidilfitri Open House at Rumah Abang Jamil, Kuala Lumpur - Photo: BOLT
National
Bolt reinforces strict driver standards in line with Apad regulations
KUALA LUMPUR – Ride-hailing platform Bolt is putting regulatory compliance front and centre,...
The issue of unpaid maintenance fees is a snowballing crisis, that, if unaddressed, can escalate into a major threat to property value and living conditions. - Photo by Bernama
National
Maintenance fees: A snowball that can trigger an avalanche
The second part of this series highlights the domino effect of unpaid maintenance fees on property...
IWK said it will defer to the project owners and relevant authorities for further action on the matter. Photo by Bernama
National
IWK refutes relations to Putra Heights gas pipeline fire
KUALA LUMPUR - Indah Water Konsortium (IWK) Sdn Bhd has firmly denied any relation to the gas...
The aviation giant was hoping for "more lenient treatment" from the Justice Department under President Donald Trump, whose administration is reviewing several unresolved criminal cases. - AFP file photo
World
Boeing seeks to withdraw US plea deal over fatal MAX crashes - Report
NEW YORK - Boeing is looking to overturn a plea deal related to two deadly 737 MAX crashes that was...
The requirement for social media operating licences effective Jan 1 will facilitate enforcement authorities in delivering justice to victims of cybercrime, says MCCA president Siraj Jalil. - Photo by Bernama
National
Social media licensing to ease justice delivery for cybercrime victims - MCCA
KUALA LUMPUR - The requirement for social media operating licences effective Jan 1 will facilitate...
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Cancer-free since 2021, Izzah, who was born in Kampung Kemahang, Benta in Lipis, said that her gluten-free biscuits are produced in a workshop located in the Rukun Tetangga area of Kampung Cenderawasih Timur, here. Photo by Bernama
Cancer survivor single mum produces gluten-free biscuits
Nur Fatin Yasmin Firdaus demonstrates her skill in weaving ketupat, a traditional craft that is becoming increasingly rare among the younger generation, when met by Bernama at the Ketupat Weaving Workshop held in conjunction with the RIUH Raya Baik Baik programme here recently. Photo by Bernama
A Raya classic at risk: Passing down the art of Ketupat weaving
Zulaikha noted that traditional batik patterns were created with great artistry and meaning, so understanding how to arrange them properly is also a form of appreciation for the craftsmanship. - Bernama photo
Workshop revives batik sarong styling
Sharing his journey as a swiftlet nest entrepreneur, Hadi said about 8,000 swiftlets now nest in the three-storey structure he owns in Felda Gugusan Adela. - Bernama photo
Former teacher finds success in swiftlet nest farming
Fasting since primary six, Adam finally embraces Islam
Most Popular
Raya just got better! Extra public holiday set for Hari Raya Aidilfitri, regardless of Friday or Saturday celebration
KOTA KINABALU, March 15 — Prime Minister Anwar Ibrahim arrives to officiate the launch of the Hari Pengguna Kebangsaan 2026 celebration at Suria Sabah, accompanied by Sabah Chief Minister Hajiji Noor. (BERNAMA photo)
Amira Aisya officially succeeds Syed Saddiq as Muda president
Amira Aisya Abdul Aziz had been acting president of Muda after Syed Saddiq Syed Abdul Rahman stepped down from the post. - Photo by Mohd Halim Abdul Wahid/Sinar
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
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