There are 163 news based on search keyword " enforcement"

China’s Hainan FTP Marks Major Liberalisation Move, Spurring Potential Gains For Malaysia

KUALA LUMPUR, Dec 12 (Bernama) -- China’s Hainan Free Trade Port (FTP), which will officially begin island-wide special customs operations on Dec 18, 2025, is yet another testament to China’s continued economic liberalisation, in contrast to the United States’ policy directions.

Malaysia Records 15-Fold Rise In Asset Recovery To RM37.63 Bln - Report

KUALA LUMPUR, Dec 11 (Bernama) -- Global financial crime watchdog Financial Action Task Force and Asia/Pacific Group on Money Laundering said Malaysia has recorded significant asset recovery through clear emphasis at policy and operational levels, resulting in a 15-fold increase since the 2015 mutual evaluation report, totalling RM37.63 billion in assets.

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.

FMM Welcomes Govt’s Decision To Remove Penalty Clause In Employment Insurance System Amendment Bill

KUALA LUMPUR, Dec 11 (Bernama) -- The Federation of Malaysian Manufacturing (FMM) welcomed the government’s decision to remove the financial penalty clause from the Employment Insurance System (EIS) Amendment Bill 2025.

Govt Optimistic To Achieve 4.8 Pct Economic Growth Target For 2025 - Amir Hamzah

KUALA LUMPUR, Dec 10 (Bernama) -- The government is confident that the country’s economic growth will reach the upper end of its targeted range, namely 4.8 per cent for 2025.

Address State-federal REE Issues With Mineral Council Panel - ISIS

KUALA LUMPUR, Dec 10 (Bernama) -- A review panel under the National Mineral Council could be established to address the fragmented jurisdiction and inconsistent enforcement between federal and state authorities, hindering effective oversight of rare earth element (REE) projects.

RM1 Mln e-Invoice Exemption Threshold Eases MSMEs' Compliance Costs -- ACCCIM

KUALA LUMPUR, Dec 7 (Bernama) -- The government’s decision to raise the e-invoice exemption threshold from RM500,000 to RM1 million beginning 2026 would ease the compliance costs and administrative burden for micro, small and medium enterprises (MSMEs).

Ports Set For Strong Performance This Year, But Shipping, Haulage Brace For Ongoing Challenges In 2026

KUALA LUMPUR, Dec 7 (Bernama) – Malaysia’s maritime sector is sailing towards the end of 2025 in a mixed state, with sub-sectors such as ports emerging as the strongest performers due to expansion in transshipment networks through collaborations with international partners; however, shipping and haulage remain swamped by multi-pronged challenges.

Bursa Malaysia Reprimands, Fines And Strikes Off Two Dealer's Reps Off Register For Regulatory Violations

KUALA LUMPUR, Dec 2 (Bernama) -- Bursa Malaysia Securities Bhd has taken enforcement action against two dealer’s representatives (DRs) for violating its rules and directives on conflicts of interest, and against one of them additionally for involvement in manipulative trading activities in several clients’ accounts.

Dewan Rakyat Passes Two Tax-Related Bills

KUALA LUMPUR, Dec 1 (Bernama) -- The Dewan Rakyat today passed the Finance Bill 2025, which details amendments to five tax acts, namely the Income Tax Act 1967, Real Property Gains Tax Act 1976, Stamp Act 1949, Labuan Business Activity Tax Act 1990, and the Petroleum (Income Tax) Act 1967.   

Denodo Recognised In IDC MarketScape For Data Integration Software Platforms

KUALA LUMPUR, Nov 26 (Bernama) -- Denodo, a leader in data management, has been recognised as a Leader in the IDC MarketScape: Worldwide Data Integration Software Platforms 2025 Vendor Assessment.