Bank Negara Malaysia (BNM) has begun planning a gradual reduction of its shares in PayNet, the Ministry of Finance (MOF)…

Bank Negara Malaysia (BNM) has fined Moneywave RM14,000 for failing to maintain required sanctions screening systems. The penalty was imposed…

Digitalisation is becoming central to Islamic finance in Malaysia, with regulators identifying blockchain, AI and e-KYC as key drivers of…

As Malaysia’s financial sector becomes increasingly digital, the volume and complexity of customer information have grown just as quickly. The…

Malaysia ranks second globally in QR payment adoption, and Bank Negara’s governor says the same drive behind digital progress must…

Bank Negara Malaysia (BNM) has released a Discussion Paper on Asset Tokenisation in the Malaysian Financial Sector to gather industry…

JAGS Money Sdn. Bhd. is once again facing regulatory consequences, with Bank Negara Malaysia (BNM) imposing RM87,000 in fines for…

Bank Negara Malaysia (BNM) is expected to complete its domestic wholesale central bank digital currency (CBDC) proof of concept (PoC)…

Bank Negara Malaysia (BNM) has moved to tighten rules on account closures linked to money laundering cases, requiring banks to…

Bank Negara Malaysia’s former governor, Muhammad Ibrahim, has addressed his position at Cambodia’s Prince Bank following the sanctions placed on…

Bank Negara Malaysia (BNM) has welcomed the announcement by Prime Minister and Minister of Finance YAB Dato’ Seri Anwar bin…

Bank Negara Malaysia has released an updated Policy Document on Personal Financing, setting out a new series of measures to…

Bank Negara Malaysia (BNM) and Payments Network Malaysia (PayNet) are developing an AI-driven fraud detection system targeted for rollout in…

Bank Negara Malaysia (BNM) has taken enforcement action against two financial services companies for violations of anti-money laundering and counter-terrorism…

Malaysia is laying the groundwork for a major shift in finance as Bank Negara Malaysia rolls out Open Finance to…

Is AI finally becoming a priority in Malaysia’s financial sector? According to Bank Negara Malaysia’s (BNM) latest discussion paper, the…

Bank Negara Malaysia (BNM) says interim measures remain effective in cushioning policyholders from rising medical costs, as broader reforms to…

Global payment and treasury management platform SUNRATE has received in-principal approval from Bank Negara Malaysia for a Money Services Business…

KAF Digital Bank has received approval from Bank Negara Malaysia (BNM) to begin onboarding the public following the successful completion…

Bank Negara Malaysia’s (BNM) Governor Dato’ Sri Abdul Rasheed Ghaffour opened MyFintech Week 2025 (MyFW) with a call for deeper…