| LATEST NEWS | Two killed, four injured in three-vehicle collision at KM45.6 of Senai-Desaru Expressway early this morning - JBPM | A moderate earthquake struck South Sumatra, Indonesia, at 8.22 am; no tsunami threat to Malaysia - MetMalaysia | |
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, May 28 (Bernama) -- The official visit by Timor-Leste Prime Minister Kay Rala Xanana Gusmao to Weststar Group’s headquarters reflects the shared commitment of both Weststar Group and the Timor-Leste government to strengthening bilateral cooperation in aviation, energy support services, and economic development.
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.
KUALA LUMPUR, May 27 (Bernama) -- Shareholder activism in Asia has reached unprecedented levels, with over 200 companies targeted in both 2023 and 2024, up significantly from 134 in 2021, according to Diligent Market Intelligence’s newly released Shareholder Activism in Asia 2025 report.
KUALA LUMPUR, May 21 (Bernama) -- The recent launch of an artificial intelligence (AI) infrastructure initiative, involving Skyvast Corporation and Huawei Technologies, was not developed, endorsed, or coordinated by the government, says the Ministry of Investment, Trade and Industry (MITI).
KUALA LUMPUR, May 20 (Bernama) -- IMM Investment, a prominent Korean asset manager, and Hamilton Lane, a global private markets firm, announced the completion of a strategic secondary transaction involving the IMM Infra 8th Private Equity Fund.
KUALA LUMPUR, May 16 (Bernama) -- The European Union (EU) has yet to determine whether Malaysia will be classified as a low risk country under its upcoming country benchmarking system for the EU Deforestation Regulation (EUDR), said EU Ambassador to Malaysia Rafael Daerr.
KUALA LUMPUR, April 30 (Bernama) -- Bank Negara Malaysia (BNM) imposed a total of RM35,000 in administrative monetary penalties (AMP) on Merchantrade Asia Sdn Bhd and JAGS Money Sdn Bhd.
BUTTERWORTH, April 12 (Bernama) -- Malaysia will leverage its strong ties with the United States, Europe, China and ASEAN to seek a resolution to the US retaliatory import tariffs, Prime Minister Datuk Seri Anwar Ibrahim said.
By Zufazlin Baharuddin
KUALA LUMPUR, April 5 (Bernama) -- The gas pipeline fire incident at Putra Heights has significantly impacted the operations of approximately 200 industrial facilities in the Klang Valley, spanning various manufacturing sub-sectors and company sizes.
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, March 17 (Bernama) -- Eastern Pacific Industrial Corporation Bhd (Epic) is targeting a higher revenue of RM470 million for the financial year 2025 (FY2025), following its strong FY2024 performance that saw revenue reaching RM403.8 million, the highest in the company’s history.
