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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

Jessica Chew is new Bank Negara deputy governor

KUALA LUMPUR: Bank Negara Malaysia's assistant governor, Jessica Chew Cheng Lian has been appointed as deputy governor for a three-year term effective Jan 1, 2018.

Business

Converting of cryptocurrencies to come under anti-money laundering law

KUALA LUMPUR: Bank Negara Malaysia is developing the regulatory structure for digital currencies and from 2018, persons converting crypto currencies into fiat money currencies will come under anti-money laundering law.