GENEVA, June 11 (Bernama-Anadolu) — The UN human rights chief on Wednesday described the humanitarian situation…
Santhy Ayadurai
May was world’s second-hottest on record
BONN (Germany), June 11 (Bernama-WAM) — The world experienced its second-warmest May since records began this…
Cops discover IED, drugs in overturned car after high-speed chase
KUALA LUMPUR, June 11 (Bernama) — Police discovered an improvised explosive device (IED) and various types…
Tracing the true source of funds in a digital era no longer linear
By Iva Karen KUALA LUMPUR, June 11: In an era where financial systems span continents and…
From Tragedy to Safer Spaces Across Malaysia
PETALING JAYA, June 11: After the Highland Towers collapse in 1993, one local entrepreneur set out…
KYC Best Practices Strengthen Financial Integrity
By Iva Karen KUALA LUMPUR, June 10 — Know Your Customer (KYC) best practices are becoming…
Corporate Due Diligence : A Vital Step in Mergers and Acquisitions
By Iva Karen KULLA LUMPUR, June 9: In Malaysia’s fast-evolving corporate landscape, thorough due diligence has…
Why the long gap for police to investigate J.Soosaimanicckam’s case after High Court’s homicide decision – Joseph Sinnappan
KUALA LUMPUR, June 9: “It has been seven long years but justice is yet to be…
Court to decide July 2 on Maritime Network’s discovery application against RHB Bank
KUALA LUMPUR, June 6 (Bernama) — The High Court here today fixed July 2 to decide…
Cross Border Transactions: Under BNM guidelines, banks, MSPs are obliged to explain remittance details, risks, remedies to clients
The following is the final in a series of 10 articles on cross border transactions and…
(Updated) High Court denies Anwar’s request to refer legal questions to Federal Court on PM immunity
KUALA LUMPUR, June 4 (Bernama) — The High Court here today dismissed Datuk Seri Anwar Ibrahim’s…
Cross Border Transactions: A Unified System For Money Transfers Will Improve Audit Trails, Reduce Rejections
The following article is the 8th of a series of 10 articles on cross border transactions…
Cross Border Transactions: When assisting legitimate legal inquiries can be consistent with banks’ obligations to clients
The following article is the 6th of a series of 10 articles on cross border transactions…
Cross Border Transactions: Standardised disclosure rules will offer more assurance to industry players
The following article is the first of a series of 10 articles on cross border transactions…
Cross Border Transactions and the importance of a Letter of Undertaking in third party remitter risk
The following article is the first of a series of 10 articles on cross border transactions…
Rafizi, Nik Nazmi’s resignation a principled move, deserves respect – Ahmad Zahid
KUALA LUMPUR, May 28 (Bernama) — The decision by Economy Minister Datuk Seri Rafizi Ramli and…
Rawang snatch thief arrested, hunt on for accomplice
KUALA LUMPUR, May 28 (Bernama) — A man was arrested for attempting to snatch a woman’s necklace…
Cross Border Transactions: Ringgit and foreign currency remittances, challenges, ease of business
This is the third in a series of 10 articles on cross border transactions and remittances.…
Asean-GCC strengthen ties, aim for US$180 bln trade by 2032
KUALA LUMPUR, May 27 (Bernama) — Leaders from the Gulf Cooperation Council (GCC) have agreed to strengthen their broad…
High Court to rule July 8 on damages in Rosmah’s defamation suit
KUALA LUMPUR, May 27 (Bernama) — The High Court today fixed July 8 for its decision on the…
Cross Border Transactions: Consistent disclosure practices from banks will raise corporates’ trust in financial system
This is the second in a series of 10 articles on cross border transactions and remittances.…
Cross Border Transactions: The Role of MT103
The following article is the first of a series of 10 articles on cross border transactions…
Trump threatens Apple with 25 pct tariff on iPhones made outside US
WASHINGTON, May 24 (Bernama-dpa) — US President Donald Trump has threatened Apple with an import tariff…
PKR Polls: Anwar retains presidency, Nurul Izzah rises to No 2
JOHOR BAHRU, May 24 (Bernama) — Nurul Izzah Anwar secured a commanding victory over Datuk Seri…