Bank Negara Malaysia (BNM) has fined AmBank (M) Berhad and AmBank Islamic Berhad RM276,000 each for failing to submit cash…
Bank Negara Malaysia (BNM)
Bank Negara Malaysia (BNM) wants the Islamic finance industry to move beyond pilot projects and bring innovations such as tokenised…
Talk of ringgit stablecoins may sound promising, but the average Malaysian already has DuitNow on their phone. If money can…
Bank Negara Malaysia (BNM) and the Bank of Thailand (BOT) have joined the Monetary Authority of Singapore’s (MAS) BLOOM initiative…
RHB Bank has until February 2027 to finalise negotiations with Tokio Marine Asia over a proposed merger of their Malaysian…
Bank Negara Malaysia (BNM) has launched SSDS+, a new platform for issuing, recording and safeguarding tokenised bonds and sukuk. By…
Bank Negara Malaysia (BNM) is preparing new policy documents aimed at encouraging broader use of Shariah contracts across Islamic finance.…
Bank Negara Malaysia (BNM) is preparing to overhaul how financial institutions report data, with automated submissions expected to begin in…
Bank Negara Malaysia (BNM) has warned of deepfake videos impersonating its senior officials to promote investment schemes. The central bank…
When Bank Negara Malaysia (BNM) removed the cap on digital insurer and takaful operator (DITO) licences in July 2024, the…
Bank Negara Malaysia (BNM) is adding RM5 billion to its SME relief financing facility under Budget 2027. The top-up doubles…
Bank Negara Malaysia (BNM) and the Hong Kong Monetary Authority (HKMA) have agreed to deepen cooperation across digital assets, tokenisation,…
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.…