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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.

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.

Business

Singaporeans beginning to buy less ringgit as currency strengthens

SINGAPORE: The rise in the ringgit against the Singdollar has sent demand for the Malaysian currency plunging at some money changers in Singapore.

Business

Domestic money services business to grow 10%

KUALA LUMPUR: Malaysia's money services business (MSB) industry is expected to grow by 10% to RM130.35 billion this year, up from RM118.5 billion in 2016, mainly lifted by growth in the wholesale currency business.

Business

BNM raids five premises for suspected money laundering

KUALA LUMPUR: Bank Negara Malaysia (BNM) swooped on five premises in three states on Aug 17 for suspected money laundering while relevant documents, cash and foreign currencies were seized.

Business

Dialog 'buy', Bison 'market perform', Gas Malaysia 'hold'

ONGOING construction works being undertaken by Petroliam Nasional Bhd for the surrounding Pengerang Integrated Petroleum Complex, have reached up to 54% completion stage.

Business

Use only licensed fintechs

THE wave of fintech start-ups sprouting up across the globe is good news.