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KUALA LUMPUR, Dec 11 (Bernama) -- The Financial Action Task Force’s move to upgrade Malaysia’s status to “Regular Follow-Up” status, the highest category under the mutual evaluation process, reflects a whole-of-nation commitment and efforts, Bank Negara Malaysia Governor Datuk Seri Abdul Rasheed Ghaffour said today.
KUALA LUMPUR, Dec 11 (Bernama) -- Global financial crime watchdog, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) in a report published today, revealed that Malaysia has further strengthened its defences against illicit finance since 2015, notably by enhancing its legal framework and supervision of financial and non-financial sectors.
KUALA LUMPUR, Dec 11 (Bernama) -- Bursa Malaysia traded higher in the morning session, supported by improved sentiment following the US Federal Reserve’s rate cut and in line with overnight gains on Wall Street.
KUALA LUMPUR, Dec 9 (Bernama) -- CTBC Financial Holding president Rachael Kao has outlined the group’s digital innovation, environmental, social and governance (ESG) strategy, and global expansion at the Global Banking Summit 2025 in London, from Dec 2 to 4, where she was the only representative from Taiwan’s financial sector.
KUALA LUMPUR, Dec 8 (Bernama) -- Fitch Learning has completed its acquisition of Moody’s Analytics Learning Solutions (MALS) and the Canadian Securities Institute (CSI), strengthening its position as a global provider of financial training and professional certifications.
KUALA LUMPUR, Nov 25 (Bernama) -- ASEAN+3 economies are showing stronger-than-expected resilience amid global fragmentation, with Malaysia among the strongest performers as growth, inflation, and domestic demand remain broadly stable, Bank Negara Malaysia (BNM) Deputy Governor Datuk Marzunisham Omar said.
JOHOR BAHRU, Nov 19 (Bernama) -- HSBC Malaysia has reinforced its commitment to growing its wealth and affluent banking capabilities with the opening of a Wealth Centre at its Jalan Bukit Timbalan branch here yesterday.
KUALA LUMPUR, Nov 19 (Bernama) -- ASEAN cross-border Quick Response (QR) payment has surged, reaching 12.9 million transactions in the first half of 2025, said Bank Negara Malaysia Governor Datuk Seri Abdul Rasheed Ghaffour.
LABUAN, Nov 13 (Bernama) -- The Ministry of Finance (MoF) has appointed Datuk Ahmad Hizzad Baharuddin as chairman of the Labuan Financial Services Authority (Labuan FSA) for a two-year term from Nov 15, 2025 to Nov 14, 2027.
KUALA LUMPUR, Nov 10 (Bernama) -- Malaysia’s banking industry is accelerating the use of artificial intelligence (AI) to strengthen compliance, risk management and fraud detection.
KUALA LUMPUR, Nov 5 (Bernama) -- Rising financial crime rates underscore the urgent need for closer cross-border and ecosystem-wide collaboration to tackle the growing threat, said the Asian Institute of Chartered Bankers (AICB).
KUALA LUMPUR, Oct 30 (Bernama) -- Bank Negara Malaysia (BNM) supports a collaborative approach to exploring tokenisation to co-create a safe and sustainable roadmap for the development of tokenised financial services in Malaysia.
