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There are 553 news based on search keyword " compliance"

Cheng & Co Expands Mid-shore Wealth Management Presence With Alpadis Trust Labuan Acquisition

By Jailani Hasan

LABUAN, Nov 27 (Bernama) -- Cheng & Co Group has strengthened its regional wealth management capabilities with the acquisition of Alpadis Trust (Labuan) Limited, now officially renamed Indah International Trust Limited.

Labuan FSA DG: Info Sharing, Innovation Vital To Combat Money Laundering

LABUAN, Nov 27 (Bernama) -- Information sharing, innovation, and technology-driven compliance are the pillars of a robust anti-money laundering (AML) regime and for Labuan International Business and Financial Centre (IBFC) to be a trusted financial market, said Labuan Financial Services Authority (Labuan FSA) director-general Affendi Rashdi.

Takaful Malaysia 3Q Net Profit Rises To RM115.42 Mln On Lower Claims

KUALA LUMPUR, Nov 25 (Bernama) -- Syarikat Takaful Malaysia Keluarga Bhd (Takaful Malaysia) posted a higher net profit of RM115.42 million for the third quarter ended Sept 30, 2025 (3Q 2025), up from RM100.65 million a year ago, mainly due to lower claims incurred.

Procurement Falls Behind As AI Investment Lags, SAP Taulia Finds

KUALA LUMPUR, Nov 25 (Bernama) -- The procurement function continues to lag in artificial intelligence (AI) adoption due to chronic underinvestment, even as AI uptake accelerates across industries, with only 35 per cent of global leaders prioritising procurement and supply chain management for AI investment and growth, according to new data from SAP Taulia’s AI in Procurement Report.

735 Mln E-Invoices Issued By 108,000 Taxpayers - Lim

KUALA LUMPUR, Nov 24 (Bernama) --  A total of 735 million e-invoices have been issued by 108,000 taxpayers as of Nov 21, 2025, Deputy Finance Minister Lim Hui Ying said.

Labuan Crude Oil Terminal Marks 50 Years As Malaysia’s Energy Gateway -- Hibiscus Petroleum Chairman

LABUAN, Nov 22 (Bernama) -- The Labuan Crude Oil Terminal (LCOT), one of Malaysia’s earliest and most enduring oil and gas installations, continues to stand as a symbol of national resilience and operational excellence as it celebrates its 50th anniversary, said Hibiscus Petroleum Bhd chairman Zainul Rahim.

S’gor Entrepreneurs, Businesses Have Strong Foundation To Drive ESG Economy - Exco

SHAH ALAM, Nov 21 (Bernama) -- Entrepreneurs and businesses in Selangor already have a solid foundation in driving an economy aligned with the Environmental, Social and Governance (ESG) principles, despite compliance challenges that are not unique to Malaysia, said State Investment, Trade and Mobility Committee chairman Ng Sze Han.

Anaqua Unveils AI Suite To Revolutionise Global IP Management

KUALA LUMPUR, Nov 21 (Bernama) -- Anaqua has announced a sweeping rollout of new artificial intelligence (AI)-powered capabilities for its intellectual property (IP) management platform, positioning the company for a major leap forward in how innovation and IP are managed across global enterprises.

RegASK Becomes First Regulatory Intelligence Platform Certified To ISO 42001

KUALA LUMPUR, Nov 21 (Bernama) -- RegASK, the artificial intelligence (AI)-driven platform enabling end-to-end regulatory intelligence and workflow orchestration, has become the first vertical-specific provider to earn ISO/IEC 42001:2023 certification for its Artificial Intelligence Management System.

Cloudera Unveils AI-Powered Platform Update For Unified Data Access, Governance

KUALA LUMPUR, Nov 20 (Bernama) -- Cloudera has announced a major platform update that integrates Trino, Cloudera Shared Data Experience (SDX), and Cloudera Octopai Data Lineage to deliver unified data access, control, smarter governance, and lineage across the entire data estate.

G42 Welcomes US Authorisation To Export Advanced AI Semiconductors 

KUALA LUMPUR, Nov 20 (Bernama) -- G42 has welcomed the White House’s decision to authorise the export of advanced artificial intelligence (AI) semiconductors to the company, marking a key shift from planning to deployment within the United Arab Emirates (UAE)–United States (US) AI corridor.

Quantexa Bags Dual Recognition From Chartis For AML, KYC Solutions

KUALA LUMPUR, Nov 20 (Bernama) -- Quantexa, a global pioneer in Decision Intelligence, has been recognised as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) transaction monitoring solutions and RiskTech Quadrant for KYC Solutions, 2025.