PADU not integrated with bank information systems - Rafizi
PADU is a comprehensive database containing integrated microdata from various sources of government agencies and is scheduled to be launched on Jan 2.
Fri Dec 29 2023
Boost, AEON, Kuok Brothers linked consortiums win Malaysia's digital bank licences
Bank Negara Malaysia (BNM) said Boost-RHB Bank, GXS Bank-Kuok Brothers and Sea Ltd-YTL Digital Capital were licensed under the Financial Services Act 2013 (FSA).
Fri Apr 29 2022
BNM receives 29 applications for digital banking licenses
Bank Negara Malaysia (BNM) has received a total of 29 applications for digital bank licenses under the Financial Services Act 2013 and the Islamic Financial Services Act 2013.
Fri Jul 02 2021
Businessman charged with illegal deposit-taking
Razrul was charged with receiving RM132,900 in deposit from an individual without a valid licence, five years ago.
Thu Jun 17 2021
1MDB pays in full Bank Negara compound
1Malaysia Development Berhad (1MDB) today said it had made the full payment or the compound issued by the Bank Negara Malaysia (BNM), earlier than the May 30 dateline.
Wed May 25 2016
Compound will be paid on or before due date, 1MDB tells Bank Negara
1MDB said it will make the payment for the compound issued by the Bank Negara Malaysia on May 30 or even earlier than the date.
Thu Apr 28 2016
Bank Negara fines 1MDB
Bank Negara Malaysia (BNM) has issued a letter of administrative compound to 1Malaysia Development Bhd (1MDB)
Thu Apr 28 2016
Govt to review need to have law to curb abuse of 'shariah-compliant' term
Currently, Malaysia only have the Islamic Financial Services Act 2013 and the Securities Commission of Malaysia Act 1993 for shariah issues relating to banking and capital markets.
Thu Nov 12 2015
Bank Negara authorised under Financial Services Act to take action
Bank Negara Malaysia would take enforcement actions on parties found to have transgressed or have not complied with rules and regulations issued under the Financial Services Act.
Tue Oct 20 2015
1MDB acknowledges BNM's right to revoke earlier permissions
1MDB said it respects BNM's right to revoke its earlier permissions and issue any direction it deems fit under the Financial Services Act.
Fri Oct 09 2015
Maybank Islamic expects customers to switch to Mudarabah Investment Account
Maybank Islamic Bhd expects the bulk of its Mudarabah deposit account holders to reclassify their accounts to Mudarabah Investment Account.
Wed Apr 22 2015
New law for Shariah-non-compliance risk management
Once enforced, the new Islamic Financial Services Act 2012 will ensure that Islamic financial institutions affairs are Syariah compliant.
Tue Feb 05 2013