Digital News Asia August 1, 2023 Supported by Malaysian Green Technology and Climate Change Corp Incentivises SMEs to reduce emission targets through financing rebates BNM announced winners of the AML/CFT Hackathon 2023 Digital News Asia July 11, 2023 ...
BankingSystemManagementBankingSystemWhiteBox:DataSystemsChallengesBaselIIWhiteBox:TheDepositInsuranceSystemWhiteBox:EstablishmentCreditCounsellingDebtManagementAgencyWhiteBox:BankingMeasuresIntroducedBankingSystemWhiteBox:Malaysia'sAnti-MoneyLaunderingCounterFinancingTerrorism(AML/CFT)Programme116-133123-125126-128129-130133-...
LDAC will be implementing the digital authentication system that can effectively monitor suspicious activities in order to mitigate transactional risks and at the same time to support system stability which will also improve the overall AML / CFT compliance level in the region. The LDAC digital ...
9 STATUTORY DEPOSITS WITH BANK NEGARA MALAYSIA During the financial year, no statutory deposits were maintained with Bank Negara Malaysia as the total eligible liabilities of the Bank are nil in December 2009 (2008: nil). 43 Company No. 511251 V BANK OF CHINA (MALAYSIA) BERHAD (Incorporated ...
The project Dunbar [41] is the collaborative work by the Reserve Bank of Australia, Bank Negara Malaysia, the Monetary Authority of Singapore, and the South African Reserve Bank with the Bank for International Settlements Innovation Hub. Project Dunbar’s objective is to develop prototype shared pl...