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There are 19 news based on search keyword " enforcement action"

Uni-Fuels To Offer EU Emissions Allowances For Shipping

KUALA LUMPUR, Jan 21 (Bernama) -- Uni-Fuels Holdings Limited announced its wholly owned subsidiaries will offer European Union Allowances (EUAs) to help shipowners and operators comply with the European Union Emissions Trading System (EU ETS) as it applies to maritime transport.

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.

Johor Steps Up Enforcement, Foreign-Run Business Compounds Surge To RM180,000

ISKANDAR PUTERI, Nov 19 (Bernama) -- Enforcement actions against foreign-run businesses operating without licences across Johor’s 16 local authorities (PBTs) recorded a significant increase this year, with the value of compounds rising sharply, from RM30,000 in 2024 to RM180,000 in 2025.

ACMM Calls For Transparent Rules On Bank Account Closures

KUALA LUMPUR, Nov 3 (Bernama) -- The Association of Credit Management Malaysia (ACMM) has called on Bank Negara Malaysia (BNM) and the Ministry of Finance to introduce clear and transparent rules on bank account closures amid rising cases of sudden and unexplained suspensions affecting individuals and businesses.

BNM Boosts Transparency, Requires Banks To Issue Written Notices To Accounts Closed Under AMLA -- MOF

KUALA LUMPUR, Oct 22 (Bernama) -- Bank Negara Malaysia (BNM) has strengthened transparency in the handling of appeals of closed bank accounts by requiring financial institutions to issue written notices to affected account holders, said the Finance Ministry.

Govt Saves RM20 Bln In Two Years Through Fiscal Consolidation -- Lim

KUALA LUMPUR, Oct 8 (Bernama) -- The government’s efforts to implement fiscal consolidation to reduce the deficit have succeeded in saving RM20 billion in borrowings over two years, said Deputy Finance Minister Lim Hui Ying.

BHPetrol Engine Oil Awarded SIRIM Pure Product Certification

KUALA LUMPUR, Sept 22 (Bernama) -- Boustead Petroleum Marketing Sdn Bhd (BHPetrol) engine oil has officially received the SIRIM Pure Product Certification License from SIRIM QAS International, thus further strengthening the brand’s position in the national engine oil market.

Over 160,000 BNPL Users Have RM121.8 Mln In Overdue Debt - Lim

KUALA LUMPUR, Aug 7 (Bernama) -- A total of 168,967 'Buy Now Pay Later' (BNPL) account holders, or 2.6 per cent of the total 6.5 million users, had outstanding balances as at June 30, 2025, said Deputy Finance Minister Lim Hui Ying.

Pixelvest Fined RM3 Mln, Director Jailed For Unlicensed Capital Market Activities

KUALA LUMPUR, Aug 4 (Bernama) -- The Sessions Court has fined Pixelvest Sdn Bhd RM3 million and sentenced its director Dexter Ang Jen Chuen to three years imprisonment for offences relating to unlicensed capital market activities.

MITI To Launch Iron And Steel Industry Roadmap

KUALA LUMPUR, July 22 (Bernama) -- The Ministry of Investment, Trade and Industry (MITI) will launch a roadmap to reform and future-proof Malaysia’s iron and steel sector, following the submission of the Independent Steel Committee’s (ISC) final report.

MSNR Trace System Mandatory For Processing Factories, Rubber Traders Effective May 5 - MRB

KUALA LUMPUR, April 30 (Bernama) -- License holders in the processing factory and rubber trader categories are required to use the Malaysian Sustainable Natural Rubber (MSNR) Trace system to report transactions involving natural rubber, effective May 5, said the Malaysian Rubber Board (MRB).

Anti-money Laundering Among Main Breaches Of Regulations In 2024, RM18.9 Mln Penalties Imposed -- BNM

KUALA LUMPUR, March 24 (Bernama) -- Anti-money laundering and countering financial terrorism were among the most enforcement actions taken by Bank Negara Malaysia (BNM) in 2024, with total monetary penalties imposed on institutions amounting to RM18.9 million.