Regtech/Regulation JAGS Money Fined RM87,000 by BNM over Compliance LapsesBy Fintech News MalaysiaOctober 30, 2025 JAGS Money Sdn. Bhd. is once again facing regulatory consequences, with Bank Negara Malaysia (BNM) imposing RM87,000 in fines for…
Regtech/Regulation BNM Fines Merchantrade and JAGS Money Over Sanctions Screening LapsesBy Fintech News MalaysiaMay 5, 2025 Bank Negara Malaysia (BNM) has fined Merchantrade Asia and JAGS Money for failing to comply with sanctions screening requirements under…
