UBB Investment Bank paid an RM10 million fine after regulators uncovered failures in suspicious transaction reporting and customer due diligence.…
Labuan Financial Services Authority (LFSA)
Malaysian insurtech company PolicyStreet has received the regulatory nod from the Labuan Financial Services Authority (LFSA) to begin its Takaful…
Blockchain development company Hashstacs (STACS), announced that it has completed the blockchain proof-of-concept (POC) with Malaysia’s national stock exchange, Bursa…