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Business

Eight money changing, remittance business premises raided

KUALA LUMPUR: Bank Negara recently raided eight money changing and remittance business premises operating without a licence granted under section 7(1) of Money Services Business Act 2011 (MSBA), which is an offence under section 4(1) of MSBA.

Business

Bank Negara raids eight illegal money services business firms in KL

KUALA LUMPUR: Bank Negara Malaysia raided eight premises along Jalan Tuanku Abdul Rahman and Jalan Dato’ Keramat here on Tuesday for carrying out money changing and remittance business activities without a licence.

Nation

Man, 27, fined RM65k for running illegal remittance business

SEREMBAN: A 27-year-old man who ran an illegal money remittance business has been fined RM65,000 by the Sessions Court here.

Banking

Four premises in Johor raided on suspected illegal remittance activities

KUALA LUMPUR: Bank Negara today said that it had raided four premises owned by Famirah Sukses Wisata in Johor, suspected for carrying out illegal retail remittance business activities.

Metro News

Visitors stand to benefit from eMATTA guidebook and eMATTA mobile app

THE Malaysian Association of Tour and Travel Agents (MATTA) will be collaborating with Merchantrade Asia Sdn Bhd and Top Media Resources Sdn Bhd for the upcoming MATTA Fair March 2018.

Nation

Project Greenback 2.0 to lower cost of remittance in Sabah

KOTA KINABALU: The high cost of remittance in Sabah could be reduced with the launch of Project Greenback 2.0 in the state.

Nation

BNM launches plan to reduce remittance cost to 3% in Sabah by 2020

KOTA KINABALU: The high cost of remittance in Sabah could be reduced with the launch of Project Greenback 2.0 in the state.

Nation

Cash crunch hits KL moneychangers

KUALA LUMPUR: Some moneychangers in the city could be facing supply problems after a major currency wholesaler here suffered a RM8mil theft.

Metro News

Lower rate to remit money under joint effort

JOHOR BARU: The average cost of remitting funds in Johor Baru has been brought down to 2% from 3.3% over the past two years under a joint effort by the World Bank and Bank Negara Malaysia.

Nation

Insurance sector lauds Chew’s new role

Those within the financial circles knew her as the lead person from Bank Negara who oversees the revamping of the insurance industry.