Malaysia: Financial Inclusion and Safe, Secure Electronic Payment Ecosystems
Muhammad bin Ibrahim, Deputy Governor of the Central Bank of Malaysia, the Bank Negara Malaysia, …
Malaysia: Anti-money laundering and combating the financing of terrorism
Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia gave a …
Malaysia: Financial Inclusion Priority in Central Bank's Agenda
Dr Zeti Akhtar Aziz, governor of the central bank of Malaysia, Bank Negara Malaysia, gave …
Malaysia: Robust and Well Developed National AML/CTF Framework
Regional Risk Assessment 2016: South-East Asia & Australia
AUSTRAC, Australia’s financial intelligence agency, and its Indonesian counterpart, PPATK, co-hosted the first South–East Asia …
Switzerland: Coutts & Co Ltd Sanctioned for 1MDB Breaches
The Swiss Financial Market Supervisory Authority (FINMA) has sanctioned Coutts & Co Ltd for breaching …
Malaysia: Department of Personal Data Protection Consults on Personal Data Protection Order
The Department of Personal Data Protection has launched a public consultation on the Personal Data …
Malaysia: Assistant Governor’s Speech on Harnessing Innovation for the Sustainability of the MSB Industry
On September 5, 2017, the assistant governor of the Central Bank of Malaysia made a …