Bank Negara Malaysia (BNM) has imposed a RM17,400 compound on Rashidiya Trading Sdn. Bhd. after the money changer failed to…
Bank Negara Malaysia
Bank Negara Malaysia (BNM) sees scope for MyDigital ID and other data-sharing schemes to support Malaysia’s Open Finance rollout, according…
Bank Negara Malaysia has cleared RHB Bank to begin talks with Tokio Marine Asia on a proposed insurance deal. The…
DuitNow QR transaction volumes more than doubled in 2025 to three billion transactions, as QR payments became a preferred option…
Bank Negara Malaysia (BNM) fines Zurich Malaysia’s insurance and takaful units a combined RM1.56 million for sanctions screening failures. Zurich…
Bank Negara Malaysia (BNM) has introduced a RM5 billion facility to support SMEs and microenterprises affected by the West Asia…
Securities Commission Malaysia is looking to deepen capital market ties with China under its new five-year masterplan. The SC recently…
Bank Negara Malaysia is hiring for digital asset roles, including a Manager position within its Payment Services Policy Department and…
Bank Negara Malaysia has imposed a RM1 million administrative monetary penalty on Bank Rakyat over breaches involving cybersecurity and customer…
Malaysia’s five digital banks had reached 2.4 million customers and RM4.2 billion in deposits by end-2025, as Bank Negara Malaysia…
Jumio recorded zero exceptions in Bank Negara Malaysia’s independent eKYC assessment, which tests vendors on ID verification, facial recognition and…
Malaysia’s National Scam Response Centre (NSRC) is now operating 24 hours a day as authorities step up efforts to respond…
Malaysia’s financial regulators are seeking industry feedback on a proposed taxonomy aimed at strengthening sustainable finance standards. Bank Negara Malaysia…
KAF Investment Bank has been fined RM1.03 million by Bank Negara Malaysia for breaching foreign exchange rules. The penalty was…
Bank Negara Malaysia has granted XTransfer conditional approval for key payment licenses, clearing a path for its entry into the…
CIMB has received approval from Bank Negara Malaysia (BNM) to begin bank-grade tokenisation trials under its Digital Asset Innovation Hub.…
Bank Negara Malaysia (BNM) will test ringgit stablecoins and tokenised deposits for wholesale payment use cases this year after onboarding…
Bank Negara Malaysia (BNM) has appointed Dato’ Zabariah Mohd Yusof to its Shariah Advisory Council for a two-year term starting…
Bank Negara Malaysia (BNM) has issued financial penalties against four entities for failing to meet anti-money laundering and counter-financing of…
Malaysia has moved into the highest follow up category under the Financial Action Task Force review after its latest mutual…