| LATEST NEWS | Johor MB dismisses rumours of state assembly dissolution today | Authorities should prioritise dialogue over detention and resolve disputes through the Malaysian Media Council to improve journalism legislative environment — Teo Nie Ching | Tabung Kasih HAWANA has benefited 728 media practitioners, with contributions totalling RM1.95 million as of April 30, 2026 - Teo Nie Ching | HAWANA Media Forum significant, giving space to shape the future of journalism - Teo Nie Ching | Journalists must be allowed to work professionally with more measured approach by authorities - Teo Nie Ching | |
KUALA LUMPUR, Oct 10 (Bernama) -- The combined investment under Retirement Fund Inc’s (KWAP) Dana Perintis and Khazanah Nasional Bhd’s Jelawang Capital will increase to RM750 million from RM550 million previously to accelerate Malaysia’s start-up and innovation ecosystem, nurturing enterprises that contribute to technological advancement and job creation.
KUALA LUMPUR, Sept 18 (Bernama) -- MClean Technologies Bhd’s board of directors said it was unaware of the reason behind the sharp rise in the price and volume of the company’s shares.
KUALA LUMPUR, Aug 4 (Bernama) -- The Sessions Court has fined Pixelvest Sdn Bhd RM3 million and sentenced its director Dexter Ang Jen Chuen to three years imprisonment for offences relating to unlicensed capital market activities.
KUALA LUMPUR, July 10 (Bernama) -- Finance Minister II Datuk Seri Amir Hamzah Azizan has provided good cooperation throughout the Public Accounts Committee (PAC) proceedings regarding the issue of share sales and privatisation of Malaysia Airports Holdings Berhad (MAHB).
KUALA LUMPUR, July 2 (Bernama) -- MyComplianceOffice (MCO), a compliance technology provider, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities.
KUALA LUMPUR, June 30 (Bernama) -- The Retirement Fund Inc (KWAP) today announced the shortlisted 12 global general partners (GPs) with an allocation of RM6 billion across both conventional and Shariah-compliant funds under the Dana Pemacu initiative.
KUALA LUMPUR, June 3 (Bernama) -- SEON, a global leader in digital fraud prevention and compliance, has announced rapid growth across the Asia-Pacific (APAC) region, driven by increasing demand for its unified, real-time fraud and anti-money laundering (AML) solutions.
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.
KUALA LUMPUR, March 26 (Bernama) -- Fivecast has launched its cutting-edge, artificial intelligence (AI)-driven digital intelligence platform designed to transform the financial crime compliance market for financial institutions.
KUALA LUMPUR, Jan 8 (Bernama) -- Quantexa, a provider of decision intelligence solutions for the public and private sectors, has been recognised in the 2024 Chartis’ RiskTech Quadrant Update for anti-money laundering (AML) transaction monitoring solutions.
KUALA LUMPUR, Oct 1 (Bernama) -- Bank Negara Malaysia (BNM) had imposed an Administrative Monetary Penalty (AMP) of RM660,000 on Bank Pertanian Malaysia Berhad (Agrobank) for non-compliance with the Development Financial Institutions Act 2002 (DFIA).
JOHOR BAHRU, Sept 30 (Bernama) -- Malaysia’s government-linked investment companies (GLICs) reiterated their joint commitment to support the MADANI Economy framework through targeted capital deployment in high-growth, high-value sectors.
