There are 293 news based on search keyword "financial institutions"

EXIM Bank Strengthens Central Asian Ties, Benefits Malaysian Businesses And Regional Partners

KUALA LUMPUR, June 13 (Bernama) -- The Export-Import Bank of Malaysia Bhd (EXIM Bank) will focus on strengthening Central Asian ties through strategic engagements to benefit Malaysian businesses and regional partners. 

TNS Expands APAC Footprint With New Kuala Lumpur Office

KUALA LUMPUR, June 12 (Bernama) -- Transaction Network Services (TNS), a global provider of full-stack, modern and secure payment and network solutions, has opened a new office in Kuala Lumpur, Malaysia, underscoring its commitment to the Asia-Pacific (APAC) region and continued global expansion.

Denodo Secures Snowflake Financial Services Competency

KUALA LUMPUR, June 12 (Bernama) -- Denodo, a leader in data management, has achieved the Snowflake Financial Services Competency, recognising its ability to help financial services organisations meet their unique data management, regulatory, and digital transformation needs using the Snowflake Data Cloud.

UOB Plays Role In RM15 Bln Data Centre Financing In Johor-Singapore Zone

KUALA LUMPUR, June 11 (Bernama) -- United Overseas Bank (Malaysia) Bhd announced its role as joint coordinator, mandated lead arranger, underwriter and book runner in one of Southeast Asia’s largest data centre financing transactions.

BNM's International Reserves Increase To US$119.60 Bln As At May 30

KUALA LUMPUR, June 9 (Bernama) -- Malaysia’s international reserves grew marginally to US$119.60 billion as at May 30, 2025, from US$119.10 billion recorded as at May 15, 2025, according to Bank Negara Malaysia (BNM).

Solidus Labs Warns Of Rising Account Takeovers Impacting Market Integrity

KUALA LUMPUR, June 4 (Bernama) -- More than 6,300 accounts were hijacked across nine brokerage firms that enabled unauthorised trades totalling over 300 billion Japanese yen (approximately US$2 billion) in Japan between January and April this year, according to a new investigative report by Solidus Labs. (US$1=RM4.23)

Strengthen Corporate Remittance Procedures In Line With AMLATFPUAA - Expert

By Sevagamy Nythiananthan

KUALA LUMPUR, 31 May (Bernama) -- Malaysian financial institutions should strengthen their due diligence procedures for corporate remittances in line with existing regulations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.

U Mobile Appoints CIMB As Loan Coordinator For RM4 Bln 5G Funding

KUALA LUMPUR, May 31 (Bernama) -- U Mobile has appointed CIMB as the company’s loan coordinator and mandated lead arranger to facilitate and arrange financing of up to RM4 billion to support the nationwide deployment of its cutting-edge 5G network infrastructure.

BNM: Malaysia's International Reserves Assets At US$118.70 Bln As Of End-April

KUALA LUMPUR, May 30 (Bernama) -- Malaysia's international reserve assets amounted to US$118.70 billion (US$1= RM4.21) as of end-April, 2025, while other foreign currency assets stood at US$1.75 billion, according to Bank Negara Malaysia (BNM).

AICB Reaffirms Role In Shaping Future-Ready Bankers

KUALA LUMPUR, May 29 (Bernama) -- The Asian Institute of Chartered Bankers (AICB) has reaffirmed the growing importance of nurturing future-ready and ethical banking and finance professionals, amid rising challenges in cybersecurity, data privacy, sustainable finance, and the accelerating pace of digital transformation and fintech.

BNM Imposes Penalties On Four Financial Institutions For Regulatory Breaches

KUALA LUMPUR, May 28 (Bernama) -- Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd (BPMB), HSBC Bank Malaysia Bhd, HSBC Amanah Malaysia Bhd and Maybank Islamic Bhd for various breaches of financial regulations.

SC Launches Two Initiatives To Drive Maqasid Al-Shariah Adoption In ICM

KUALA LUMPUR, May 26 (Bernama) -- The Securities Commission Malaysia (SC) has unveiled the 40 Hadiths book series on sustainability and ethical sales transactions to promote a deeper understanding of the Islamic perspective on sustainability and Islamic ethics in commercial transactions.