Bursa Malaysia Says Broker-level Cyber Incidents Contained, Market Integrity Intact
KUALA LUMPUR, March 12 (Bernama) -- Several brokers reported cybersecurity incidents within their system components, said Bursa Malaysia Bhd.
| LATEST NEWS | Ringgit eased to 3.9365/9410 versus US dollar from 3.9240/9280 on Thursday | Chief Secretary, PETRA urged to look into comprehensive approach to address floods, water supply in Sarawak - PM Anwar | Sultan of Selangor advises public to remain patient and await official Aidilfitri announcement, ignore speculation - Istana Alam Shah | Scientex Bhd posts higher net profit of RM135.18 million in 2Q 2026 compared to RM123.95 million previously | Government monthly subsidies increased to RM3.2 billion from RM700 million for petrol and diesel - Amir Hamzah | |
There are 34 news based on search keyword " investigations"
Malaysia Should Continue Diplomatic Engagement Amid US Section 301 Probe -- Economist
KUALA LUMPUR, March 12 (Bernama) -- Malaysia should continue its diplomatic engagement while demonstrating transparency in its manufacturing and supply chains, and strengthening trade diversification, an economist said.
US Investigates Manufacturing Overcapacity In 15 Economies, Including Malaysia, EU
By Nor Baizura Basri
KUALA LUMPUR, March 12 (Bernama) -- The United States (US) has initiated investigations into the acts, policies, and practices of 15 economies, including Malaysia and the European Union (EU), under Section 301(b) of the Trade Act of 1974 relating to structural excess capacity and production in manufacturing sectors.
1,325 Traders From 2024 To January 2026 Collected Tax Despite Not Registering For SST - MOF
KUALA LUMPUR, March 5 (Bernama) -- Records from the Royal Malaysian Customs Department (JKDM) revealed that, from 2024 to January 2026, 1,325 traders did not register for the Sales and Service Tax (SST) despite collecting the tax, according to the Ministry of Finance (MOF).
SC Finalising Scope, Licensing Requirements For Cash Trust Schemes
KUALA LUMPUR, Feb 24 (Bernama) -- The Securities Commission Malaysia (SC) is finalising the framework to clarify the scope and licensing requirements for cash trust schemes investing in capital market products, said the Finance Ministry of Finance Malaysia (MoF).
US To Impose 10 Pct Global Tariff Under Section 122 Following Supreme Court Decision
KUALA LUMPUR, Feb 21 (Bernama) -- President Donald Trump said the United States will impose a 10 per cent global tariff under Section 122, over and above the normal tariffs already in place.
SC Finalising Licensing Framework For Cash Trust Schemes
KUALA LUMPUR, Feb 11 (Bernama) -- The Securities Commission Malaysia (SC) is finalising a licensing framework for cash trust schemes that invest in capital market products, the Ministry of Finance (MOF) said.
Malaysia Made Significant Achievement In 1MDB Money Laundering Probe - Watchdog
KUALA LUMPUR, Dec 11 (Bernama) -- The complex money laundering investigations related to 1Malaysia Development Bhd (1MDB) are a significant achievement and demonstrate enhanced coordination between various law enforcement agencies (LEAs), Bank Negara Malaysia (BNM), the Financial Intelligence Unit (FIU) and the Attorney General’s Chambers (AGC).
Watchdog Upgrades Malaysia’s Illicit Finance Rating, Urges More Laundering Prosecutions
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.
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.
Quantexa Unveils Agentic AI Platform To Tackle Enterprise Data Trust Problem
KUALA LUMPUR, Nov 5 (Bernama) -- Quantexa has launched Quantexa AI, a next-generation expansion of its Decision Intelligence Platform designed to help enterprises deploy artificial intelligence (AI) responsibly by grounding it in trusted, contextualised data.
TRM Labs, Singapore’s CSA To Boost Cyber Defences With AI-powered Blockchain Intelligence
KUALA LUMPUR, Oct 22 (Bernama) -- TRM Labs has signed a Memorandum of Collaboration (MOC) with Singapore’s Cyber Security Agency (CSA) to fortify national cyber resilience using artificial intelligence (AI)-driven blockchain intelligence—a move that comes as cyber threats increasingly involve decentralised digital assets.