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) -- Dmitry Shubov Consulting founder, Dmitry Shubov, participated in Hong Kong FinTech Week x StartmeupHK Festival in November, one of the world’s premier gatherings for financial technology (fintech) leaders.
By Fatin Umairah Abdul Hamid
KUALA LUMPUR, Dec 11 (Bernama) -- The full rollout of all five licensed digital banks in 2025 has reshaped Malaysia’s digital finance landscape, signalling a decisive shift toward a more inclusive and technology-enabled financial ecosystem.
LABUAN, Nov 28 (Bernama) -- Labuan International Business and Financial Centre (Labuan IBFC) is positioning itself as a regional hub for environmental, social, and governance (ESG)-aligned, Shariah-compliant and digitally driven financial solutions in full support of Malaysia’s sustainability agenda.
From Saraswathi Muniappan
ADDIS ABABA, Nov 20 (Bernama) -- Malaysia and Ethiopia have announced that no stone will be left unturned in tapping into each other’s strengths, especially in trade and investment, bilateral ties, and leveraging multilateral platforms.
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.
KUALA LUMPUR, Oct 14 (Bernama) -- The Organizing Committee of AIM Congress, the world’s leading investment platform, has announced the launch of AIM China Chapter 2025, marking the platform’s first international expansion outside the United Arab Emirates (UAE).
LABUAN, Oct 10 (Bernama) -- The Labuan Financial Services Authority (Labuan FSA) has granted conditional approvals to Green Digital Bank Corp and Fasset Islamic Digital Bank Ltd to operate as Islamic digital banks within the Labuan International Business and Financial Centre (Labuan IBFC).
KUALA LUMPUR, Sept 24 (Bernama) -- Northern Trust has announced the signing of a memorandum of understanding (MoU) with Universiti Brunei Darussalam (UBD) to develop digital and fintech talent and strengthen academic-industry collaboration.
KUALA LUMPUR, Sept 18 (Bernama) -- C1 Fund Inc (Fund), a registered closed-end investment company, has announced the signing of seven investment agreements in the weeks following its Aug 7 initial public offering (IPO).
KUALA LUMPUR, Aug 7 (Bernama) -- Cloudera, a data and artificial intelligence (AI) platform company, announced it has strengthened its partnership with Bank Negara Indonesia (BNI) to scale AI innovation across the enterprise.
KUALA LUMPUR, June 10 (Bernama) -- Taiwan and Malaysia’s industries are highly complementary, with Taiwan's strengths, namely in semiconductors and information and communication technology (ICT), aligning well with Malaysia's focus on high-tech development, sustainability, and digitalisation.
