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This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...
SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...
CelcomDigi Berhad has announced the return of its MY5G SME Digital Workshop Series for 2025, aiming to help small and medium ...
Malaysia’s leading engineering and property group, Gamuda Berhad, together with Singapore-headquartered real estate private ...
In a unique and landmark convergence of business, storytelling, and digital streaming, Alliance Bank Malaysia Berhad today ...
Anchored on the Commercial Collaboration Agreement (CCA) established in 2021 between Petronas and the Sabah state government, ...
GEORGE TOWN, July 4 — Perak has agreed to sell treated water to Penang under the Perak-Penang Water Project, said Penang ...
Venture Global agreed to a new 20-year sales and purchase agreement with Malaysian state-owned energy firm Petronas to secure ...
The bank has been accused of choosing to “overlook obvious red flags” and permit over 100 intrabank transfers that helped ...
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Asian Banking & Finance on MSNStandard Chartered faces legal battle over $2.7b fraud claims in 1MDB caseThe liquidators alleged that it permitted over 100 transfers related to the scandal. Standard Chartered Bank has rejected the ...
From July 1, 2025 to December 31, 2026, the new tariff in Malaysia aims to boost electricity costs by 10-14% before ...
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