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Tags Results for
financial-institutions
Total matches: 174
These comprehensive Sectoral Guides offer a detailed impact-based risk management toolkit designed to help financial institutions implement VBIAF at a more detailed and transactional level within these sectors.
National
VBIAF unveils new sectoral guides for agriculture, mining, transport, and waste management to boost ESG Integration
SHAH ALAM - The Value-based Intermediation Financing and Investment Impact Assessment Framework...
Photo for illustration purposes only. - 123RF
National
Economic downturn fuels surge in fraud and crime in Malaysia, criminologist warns
SHAH ALAM – The link between economic downturns and a rise in fraudulent activities is becoming...
NUBE's secretary-general J. Solomon - FILE PIX
National
NUBE slams bank for harassment denial
SHAH ALAM - The National Union of Bank Employees (NUBE) has rejected a recent statement by Maybank...
Bank Negara Malaysia, PayNet, and financial institutions launched the National Fraud Portal (NFP) at Sasana Kijang, BNM yesterday to enhance the NSRC’s operational capabilities. - Photo courtesy of AIBIM
National
Strengthening scam response, BNM and partners launch National Fraud Portal
SHAH ALAM - Bank Negara Malaysia (BNM), Payments Network Malaysia Sdn. Bhd (PayNet) and other...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Photo for illustration purposes only.
National
Islamic finance industry has room to grow, experts say
KUALA LUMPUR - There is still room to grow for Malaysia's Islamic finance industry, said...
Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM4.32 million on Malayan Banking Bhd and Maybank Islamic Bhd, and RM760,000 on CIMB Bank Bhd and CIMB Islamic Bank Bhd due to prolonged disruptions in several banking services.
National
BNM fines Maybank, CIMB for prolonged service disruptions
KUALA LUMPUR - Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of...
Asian Institute of Chartered Bankers (AICB) chairman Tan Sri Azman Hashim delivering a speech at the Malaysian Banking Conference (MBC) 2024, Banking in the Era of GenAI, on July 11, 2024. - Photo by Bernama
National
Local banking workforce must acquire AI, other relevant skills to remain competitive - Bankers
KUALA LUMPUR - The banking sector is undergoing unprecedented change with the swift evolution of...
Photo for illustrative purposes only.
National
Appointing nominees good way to ensure assets of deceased go to rightful heirs
KUALA LUMPUR - Appointing nominees as administrators of one’s assets such as savings or...
(from left) National flags of Brazil, Russia, India and China as founders of BRIC which started on 2001. Photo by 123RF for illustrative purposes only.
National
BRICS vs G7: A new world order emerges?
SHAH ALAM – A new international bloc, BRICS, is challenging the dominance of the established Group...
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Photo for illustration purpose only. - FILE PIX by Bernama
Penang ferry service incurs RM14 million annual loss - Exco
In this file picture taken on April 26, 2024, fans browse items of merchandise for sale as they visit a pop-up store of South Korean K-pop sensation BTS entitled "Monochrome" in Seoul. - File photo by AFP
K-pop fans take aim at CD, merchandise waste
Swatch Malaysia's controversial watch collection - Photo: SWATCH MALAYSIA
Court orders return of 172 'Pride Collection' watches to the Swatch Group
Nagomi Art Workshop by Jenny Ho who guided us through this Japanese art form that blends mindfulness with creativity.
LAC retreat: A serene reset for the mind, body, and soul to welcome the new year
A view of the US Capitol building on November 21, 2024, in Washington, DC. - Photo for illustration purpose only/AFP
Trump may appoint businessman as Pentagon deputy chief
Most Popular
Muhyiddin carefully considered Azmin’s qualifications - Hamzah
Datuk Seri Hamzah Zainudin. PHOTO SINAR/MOHD HALIM ABDUL WAHID
Court hearing as parent-killing Menendez brothers bid for freedom
A supporter holds a sign at a press conference with Menendez family members outside the Criminal Courts Building on October 16, 2024 in Los Angeles, California. File photo by AFP
'Easy, convenient, cheap': How single-use plastic rules the world
Dustmen collect plastic garbage left by the roadside in Bangkok on September 10, 2024. (Photo by Chanakarn Laosarakham / AFP)
Trump may appoint businessman as Pentagon deputy chief
A view of the US Capitol building on November 21, 2024, in Washington, DC. - Photo for illustration purpose only/AFP
Mbappe on target as Real Madrid cruise to Leganes win
Real Madrid's French forward Kylian Mbappe (R) celebrates scoring the opening goal with Real Madrid's Brazilian forward Vinicius Junior and Real Madrid's Turkish midfielder Arda Guler (L) during the Spanish league football match between Club Deportivo Leganes SAD and Real Madrid CF at the Estadio Municipal Butarque in Leganes on November 24, 2024. (Photo by OSCAR DEL POZO/AFP)
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