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There are 25 news based on search keyword " policy document"

Company Secretary Fined RM50,000 For AMLA Breaches, Submitting False Information

KUALA LUMPUR, May 4 (Bernama) -- A company secretary has been fined RM50,000 for anti-money laundering violations and for providing false information to the Registrar of Companies.

BNM Fines Bank Rakyat RM1 Mln For Cybersecurity, Customer Information Protection Breaches

KUALA LUMPUR, April 1 (Bernama) -- Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty (AMP) of RM1 million on Bank Kerjasama Rakyat Malaysia Bhd (Bank Rakyat) for cybersecurity and customer information protection breaches on Jan 20, 2026.

BNM's FTFC Policy Revision To Ensure Fairer Deals For Financial Consumers 

KUALA LUMPUR, Nov 11 (Bernama) -- The revised Fair Treatment of Financial Consumers (FTFC) policy document will enable financial service providers (FSP) to take appropriate action to understand vulnerable consumers better and provide the necessary assistance, said Bank Negara Malaysia (BNM) spokesperson.

BNM To Issue Policy Document To Broaden Takaful Industry

KUALA LUMPUR, Oct 30 (Bernama) -- Bank Negara Malaysia (BNM) plans to issue a policy document on the broader application of ta`awun (mutual assistance) in takaful by the end of this year, outlining shariah and regulatory requirements to unlock the full potential of the industry in fostering financial resilience and inclusion.

Personal Loan Applicants Exceeding RM100,000 To Attend Financial Education Module - BNM

By Nor Baizura Basri

KUALA LUMPUR, Sept 30 (Bernama) -- Consumers applying for personal financing with amounts exceeding RM100,000 will need to attend and complete a financial education module, according to Bank Negara Malaysia (BNM) today.

Clear Economic Policies, Strategic Infrastructure Projects Reaffirm Malaysia's Position As Regional Hub - PM Anwar

From Voon Miaw Ping

BEIJING, Sept 2 (Bernama) -- Prime Minister Datuk Seri Anwar Ibrahim said clear economic policies and strategic infrastructure projects have reaffirmed Malaysia’s position as a key hub for business and investment in the region.

Maybank Issues RM1.8 Bln Subordinated Sukuk Under RM30 Bln Programme

KUALA LUMPUR, Aug 28 (Bernama) -- Malayan Banking Bhd (Maybank) has completed the issuance of RM1.8 billion in subordinated Sukuk Murabahah under the RM30.0 billion Sukuk programme. 

BNM Imposes Penalties On BIMB, Bank Rakyat And BSN For Non-compliance

KUALA LUMPUR, July 30 (Bernama) -- Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty (AMP) totalling RM3.445 million on Bank Islam Malaysia Bhd (BIMB) for non-compliance with the Islamic Financial Services Act 2013 (IFSA) and the relevant policy documents.

Household Debt At RM1.65 Trillion At End-March 2025 - Lim Hui Ying

KUALA LUMPUR, July 29 (Bernama) -- Malaysia’s household debt stood at RM1.65 trillion as of the end of March 2025, equivalent to 84.3 per cent of the nation’s gross domestic product (GDP).

13MP Set To Address The Nation's Economic Challenges -- PM Anwar

KUALA LUMPUR, June 13 (Bernama) -- The 13th Malaysia Plan 2026–2030 (13MP) will serve as the jumping-off point in the government’s efforts to address the nation’s economic challenges, according to Prime Minister Datuk Seri Anwar Ibrahim.

IIBD To Transform Johor Bahru Into World-class Business Hub

JOHOR BAHRU, June 13 (Bernama) -- The implementation of the Ibrahim International Business District (IIBD) is set to transform Johor Bahru city centre into a world-class business hub, said Johor state housing and local government committee chairman Datuk Mohd Jafni Md Shukor.

BNM Imposes Penalties On Four Financial Institutions For Regulatory Breaches

KUALA LUMPUR, May 28 (Bernama) -- Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd (BPMB), HSBC Bank Malaysia Bhd, HSBC Amanah Malaysia Bhd and Maybank Islamic Bhd for various breaches of financial regulations.