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Bank Negara begins formal probe into 1MDB

KUALA LUMPUR: Bank Negara has opened a formal enquiry to examine if there are any contraventions of financial rules and regulations with respect to issues surrounding 1Malaysia Development Bhd (1MDB).


‘­No politics in Bank Negara please’

KUALA LUMPUR: Outgoing Bank Negara governor Tan Sri Zeti Akhtar Aziz, a central banker who always speaks her mind, says politicians cannot be heading the institution.


‘There is a limit to actions Bank Negara can take’

KUALA LUMPUR: Bank Negara has yet to determine whether a local financial institution involved in the transfer of funds into accounts purportedly owned by the Prime Minister breached regulations.


Bank Negara: FAQs on gold firm raids

PETALING JAYA: Bank Negara has provided answers to nine frequently asked questions following raids against companies suspected of operating illegal financial schemes using gold.


Bank Negara warns public to beware of get-rich-quick schemes

EXCLUSIVE: Illegal foreign exchange trading (forex) and gold investments are the pick of Malaysians out to make a quick buck, according to Bank Negara.


1MDB accepts Bank Negara’s right to revoke permissions

PETALING JAYA: 1Malaysia Development Berhad (1MDB) says it acknowledges and respects the authority of Bank Negara Malaysia (BNM) to revoke its permissions, and to issue any direction it deems fit under the Financial Services Act 2013.


Lim defends Bank Negara

BANK Negara took time to act against gold investment company Genneva Sdn Bhd as they needed to gather the necessary evidence, said Deputy Finance Minister Datuk Donald Lim.


Bank Negara: 8,000 Genneva customers failed to get gold even after they paid

PETALING JAYA: Bank Negara has revealed that more than 8,000 customers of gold investment company Genneva Malaysia Sdn Bhd have yet to receive their gold amounting to over 4,000kg, despite having settled the payments.


Johor’s credit cooperatives reject Bank Negara’s new regulation on personal loan

BATU PAHAT: Credit cooperatives in Johor have objected to Bank Negara’s stringent new regulation on personal loan and appeal the Government to review the directive.


1MDB to fully cooperate with Bank Negara

PETALING JAYA: 1Malaysia Development Berhad (1MDB) will fully cooperate with Bank Negara in the central bank’s probe, says 1MDB president and group executive director Arul Kanda Kandasamy.