Bank Negara Malaysia (BNM) and the Hong Kong Monetary Authority (HKMA) have agreed to deepen cooperation across digital assets, tokenisation,…
Bank Negara Malaysia (BNM)
Malaysian banks and PayNet are developing industry-wide fraud alerts to warn banks and customers before potentially risky payments go through.…
Bank Negara Malaysia (BNM) has fined three money-changing firms a total of RM40,400 for customer due diligence and sanctions screening…
Islamic finance needs to move beyond traditional financing models to support more complex and capital-intensive industries, according to Bank Negara…
Bank Negara Malaysia (BNM) has reappointed Datuk Yogeesvaran Kumaraguru to its Monetary Policy Committee for a three-year term. His new…
Let me ask you something. What would you do if you opened your digital banking app one morning and found…
Bank Negara Malaysia (BNM) has fined Setel and two Standard Chartered entities a combined RM901,500 over sanctions screening failures. Setel…
Most Malaysians probably do not think of their finances as particularly complicated until they count how many places their money…
UBB Investment Bank paid an RM10 million fine after regulators uncovered failures in suspicious transaction reporting and customer due diligence.…
Bank Negara Malaysia (BNM) is backing a new RM10 billion guarantee scheme aimed at helping more SMEs secure financing. Developed…
MediAsas is set for independent oversight as Bank Negara Malaysia (BNM) seeks to keep it affordable amid rising healthcare costs.…
Bank Negara Malaysia (BNM) has fined The Pacific Insurance Berhad RM336,000 after its CEO position remained vacant for 16 months.…
Bank Negara Malaysia (BNM) has set out three priorities for its upcoming Financial Sector Blueprint 2027–2030. BNM Governor Dato’ Sri…
Sole proprietors do not always get treated well when they walk into a bank branch to ask for a loan,…
Bank Negara Malaysia (BNM) says more than 70% of Malaysian financial service providers have implemented at least one AI application,…
Communications Minister Datuk Fahmi Fadzil urged bank customers to lodge official complaints with BNM if they still incur the RM…
Malaysia has become one of the most QR-reliant economies in the world. Just last year, we ranked second globally for…
Bank Negara Malaysia (BNM) has set a 30 June 2028 deadline to phase out fragmented proprietary QR payment networks. The…
Malaysia is bringing regulators, government agencies and industry leaders into a new panel to sharpen its Islamic finance agenda. Bank…
Recent talks around the block have made it clear that banks do want AI, but the latest news has now…