Various Former UBB Investment Bank CEO Faces RM139.89 Million Cheating CaseBy Fintech News MalaysiaAugust 20, 2026 Former UBB Investment Bank CEO Razlan Raghazli pleaded not guilty to a cheating charge involving a RM139.89 million payment to…
Regtech/Regulation BNM, Labuan Regulator Fine UBB Investment Bank RM10 Million for Compliance BreachesBy Fintech News MalaysiaAugust 17, 2026 UBB Investment Bank paid an RM10 million fine after regulators uncovered failures in suspicious transaction reporting and customer due diligence.…
