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…

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…

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 moved to tighten rules on account closures linked to money laundering cases, requiring banks to…

Bank Negara Malaysia (BNM) and the Malaysia International Islamic Financial Centre (MIFC) Leadership Council (MLC) have announced the winners of…

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

Prime Minister Datuk Seri Anwar Ibrahim has led the launch of the National Strategy for Financial Literacy 2026–2030 (NS2.0), outlining…

Setel will enable Malaysians eligible for the BUDI MADANI RON95 (BUDI95) programme to access the subsidy through its platform from…

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…

Bank Negara Malaysia (BNM) now allows motorists who are not at fault to make claims through their own insurer while…