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KUALA LUMPUR: A total of 14 suspects, including a money mule, were arrested and RM15mil seized in a jont raiding operation on illegal money services businesses in Johor and Negeri Sembilan.
The Bank Negara annual report and the Financial Stability and Payment Systems Report are one the most comprehensive reports that the financial industry looks forward each year.
KUALA LUMPUR: Bank Negara will continue to keep a close watch on the money services industry and expects the newly-launched Malaysian Association of Money Services Business (MAMSB) to weed out the “black sheep” within the industry.
Bank Negara Malaysia (BNM) would like the money services business to establish a code of conduct for the industry in 2014 in order to instil professionalism and good business practices, said BNM Deputy Governor Datuk Muhammad Ibrahim.
KUALA LUMPUR: Malaysia is on track to achieving a gross domestic product (GDP) growth of between 4.5%- 5% this year and 5%-5.5% in 2014 on improved external factors, said Bank Negara Malaysia Governor, Tan Sri Dr Zeti Akhtar Aziz.
TRAVELEX Malaysia, which was launched in June last year by Prime Minister Datuk Seri Najib Tun Razak, recenlty launched their northern regional wholesale centre in Penang to cater to licensed money changers and banks in Penang, Perlis, Kedah and Perak.
Bank Negara Malaysia (BNM) has charged Guan Hin Chan Enterprise (M) Sdn Bhd and its director, Lim Eng Shieong for operating an unlicensed money changing business in Kedah.
KUALA LUMPUR: Britain-based Travelex Group, the largest foreign exchange player in the world, plans to set up 150 to 200 sites in Malaysia by the middle of next year, and to double growth every year in its first five years of operations in the country.