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BNM, BI and BOT adopt harmonised local currency transaction framework guidelines

BNM, BI and BOT adopt harmonised local currency transaction framework guidelines

The guidelines enhance consistency, scalability and efficiency in facilitating local currency transactions across the three countries.
Mon Feb 17 2025
Op Favish: FashionValet founders to continue giving statement

Op Favish: FashionValet founders to continue giving statement

Today is the fourth day of taking statement from the couple after MACC detected a number of suspicious account transactions.
Fri Nov 08 2024
FashionValet scandal: MACC spot suspicious transactions

FashionValet scandal: MACC spot suspicious transactions

The Malaysian Anti-Corruption Commission (MACC) has found several suspicious transactions in an investigation into investment losses of RM43.9 million in FashionValet Sdn Bhd (FashionValet).
Thu Nov 07 2024
Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account

Wan Saiful trial: Prosecution witness says RM38,160 deposited into Sinar Karangkraf account

According to Sinar Karangkraf's bank statement, the money was deposited into the company's account via an online transaction, witness told.
Wed Sep 18 2024
Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report

Overwhelming interest in Johor-Singapore SEZ among Singapore businesses - report

Highlights included strategic discussions on promoting sustainable growth and leveraging tech in cross-border transactions.
Thu Jul 11 2024
How blended finance initiatives can align capital behind climate action

How blended finance initiatives can align capital behind climate action

Blended finance faces challenges due to intricate negotiations, high transaction costs, and diverse reporting requirements.
Fri Jul 05 2024
[COLUMNIST] How e-Invoicing will benefit the public

[COLUMNIST] How e-Invoicing will benefit the public

e-Invoicing by IRBM results in the tax authority having a real time digital record of transactions, ensuring "compliance by design".
Thu Jun 06 2024
Malaysians lead the world in mobile wallet usage - Survey

Malaysians lead the world in mobile wallet usage - Survey

63 pct of Malaysians utilising mobile wallets for transactions, said global financial technology platform Adyen.
Tue May 28 2024
Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness

Querying US700 mln transfer to Jho Low's company wasn't a priority - Witness

MACC Senior Supt Nur Aida Arifin said that she felt it was not important to ask the former premier about the transaction.
Wed Apr 24 2024
No interviews conducted with SRC’s directors over company’s transactions - Witness

No interviews conducted with SRC’s directors over company’s transactions - Witness

A liquidator for SRC BVI told the Court she did not interview any directors of SRC International pertaining to the company's transactions.
Wed Mar 13 2024
TikTok violates Indonesian in-app transactions ban, says minister

TikTok violates Indonesian in-app transactions ban, says minister

TikTok forced to close its relatively new TikTok Shop, in Indonesia after the country banned online shopping on social media platforms.
Tue Feb 20 2024
Don't let your guard down against online fraud, experts warn

Don't let your guard down against online fraud, experts warn

Online financial fraud has become more prevalent across the globe as businesses adopt digital modes of payments and transactions. Malaysia is not spared from this growing threat.
Fri Dec 29 2023
PM first person to have Digital ID in Malaysia

PM first person to have Digital ID in Malaysia

Without replacing the MyKad system, Digital ID facilitates online identity verification to avoid identity fraud for online transactions.
Fri Dec 01 2023
Najib wanted to answer questions on money laundering in court - Investigating officer

Najib wanted to answer questions on money laundering in court - Investigating officer

ACP Foo Wei Min said that during interrogation, Datuk Seri Najib Tun Razak wanted to answer questions regarding some transactions in court.
Tue Nov 14 2023
Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality

Budget 2024: Gov't allocates RM20 mln to boost NSRC's functionality

Datuk Seri Anwar Ibrahim said the NSRC had handled over 49,000 calls and managed to freeze transactions worth up to RM60 million.
Fri Oct 13 2023
Astronomers reveal 3D structure of an alien planet's atmosphere

Astronomers reveal 3D structure of an alien planet's atmosphere

Astronomers find three layers on a scorching gas planet orbiting a star larger and hotter than the sun.
Fri Feb 21 2025
Public flips car involved in road accident to rescue child

Public flips car involved in road accident to rescue child

According to JBPM, members of the public at the scene took initial action to rescue the victim before the fire brigade arrived.
Fri Feb 21 2025
Ramsay reveals hundreds of lucky cat statues stolen from new restaurant

Ramsay reveals hundreds of lucky cat statues stolen from new restaurant

Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.
Fri Feb 21 2025
Zayn Rayyan case: Two child witnesses complete testimony today

Zayn Rayyan case: Two child witnesses complete testimony today

So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.
Fri Feb 21 2025
Macron says he will tell Trump not to be weak with Putin in Washington visit

Macron says he will tell Trump not to be weak with Putin in Washington visit

Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.
Fri Feb 21 2025
Israeli PM Netanyahu says Hamas will pay for not returning Shiri Bibas

Israeli PM Netanyahu says Hamas will pay for not returning Shiri Bibas

Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.
Fri Feb 21 2025
Trump pulls US out of key global climate assessment, sources say

Trump pulls US out of key global climate assessment, sources say

The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.
Fri Feb 21 2025
Japan to court Tesla on Nissan investment, FT reports

Japan to court Tesla on Nissan investment, FT reports

The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.
Fri Feb 21 2025
185 children linked to GISB handed over to families - Exco

185 children linked to GISB handed over to families - Exco

The children have been handed over to their families on bond with conditions by the court.
Fri Feb 21 2025
IRS fires 6,000 employees as Trump slashes US government

IRS fires 6,000 employees as Trump slashes US government

The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.
Fri Feb 21 2025