BNM Fines 14 Malaysian Financial Institutions for Data Reporting Failures
Bank Negara Malaysia (BNM) imposed fines on 14 financial institutions on 30 January 2024, for not ad...
ChloeBNM (Bank Negara Malaysia)
Five Central Banks in ASEAN Sign MoU for Regional Payment Connectivity
Five central banks in ASEAN announced that they have inked a Memorandum of Understanding (MOU) to co...
Gin
Airwallex Obtains MBS Licence from Central Bank of Malaysia
Fazzaco learned that fintech company Airwallex has secured a money services business (MSB) licence i...
Fanny
BNM Allows MSBs to Use Non-face-to-face Verification Processes for Corporate Customers
BNM (Bank Negara Malaysia), the Central Bank of Malaysia, recently issued a new new policy document ...
Fanny
