Bank Negara Malaysia (BNM) has fined Setel and two Standard Chartered entities a combined RM901,500 over sanctions screening failures. Setel…
Principal and CIMB have launched a globally diversified Shariah-compliant fund for investors. The Signature Dynamic Income Focus-i Fund is the…
AEON Bank will reward selected customers for making DuitNow QR payments between 17 August and 27 September. Customers will receive…
Malaysian businesses can now offer DuitNow Pay through Razorpay Curlec’s online checkout. The Bank Negara Malaysia-licensed payment gateway is among…
A bank can authenticate the right customer at 9.01am and still lose control of that session by 9.05am, without a…
Eligible TNG eWallet users can now apply for a GXBank loan of up to RM150,000 without opening a separate bank…
Most Malaysians probably do not think of their finances as particularly complicated until they count how many places their money…
StoreHub has secured a strategic investment from ShardLab and disclosed that its merchant network processes about US$3.5 billion in annual…
Appasia Capital has filed a civil suit naming eight Kuala Lumpur Football Association (KLFA) office bearers over an alleged loan…
microLEAP is working with Provident Banc to explore conventional and Shariah-compliant P2P financing for Malaysian SMEs. The companies have signed…
The Global Cybersecurity Alliance (GCSA) and the Academy of Engineering and Technology of the Developing World (AETDEW) signed a cooperation…
Former UBB Investment Bank CEO Razlan Raghazli pleaded not guilty to a cheating charge involving a RM139.89 million payment to…
Ryt Bank claims it has become Malaysia’s largest digital bank after reaching more than 1.5 million customers in its first…
AFFIN Bank and PT Bank Central Asia Tbk (BCA) have signed a cross-promotion agreement giving their credit cardholders reciprocal lifestyle…
Hata has finally introduced BNB trading for Malaysian users. Customers can now buy and sell the cryptocurrency directly with ringgit…
Maybank has completed Malaysia’s first tokenised supply chain financing deal worth RM1 million. The bank conducted the pilot with Virtual…
Account takeover shows why fraud risk cannot be treated as an onboarding problem. Fraudsters are using stolen credentials, phishing and…
AFFIN Group and Baiduri Bank, Brunei Darussalam’s largest conventional bank, have signed a Memorandum of Understanding to expand cross-border banking…
Paywatch is expanding its earned wage access service with a feature that lets employees use accrued wages for selected medical…
Maybank will discontinue its Grab co-branded credit card on 7 September and move existing users to a new cashback card.…