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There are 4 news based on search keyword "investigations"

BNM Has Regulatory Safeguards In Place To Ensure Cyber Resilience of Financial Institutions

By M. Saraswathi and Karina Imran

KUALA LUMPUR, Nov 6 (Bernama) -- Bank Negara Malaysia (BNM) has put in place regulatory requirements for financial institutions to maintain adequate cybersecurity safeguards, continuously strengthening their defences, said Governor Datuk Seri Abdul Rasheed Ghaffour.

MATRADE Warns Businesses Of Fraudsters Impersonating Its Personnel

KUALA LUMPUR, Nov 5 (Bernama) -- The Malaysia External Trade Development Corporation (MATRADE) has alerted the business community and the public to fraudulent activities by individuals impersonating its personnel via email and WhatsApp.

Govt Approves Over RM250 Mln To Support ECRL Development In Kelantan -- MOF

PUTRAJAYA, Nov 3 (Bernama) -- The MADANI government has approved more than RM250 million to strengthen the East Coast Rail Link (ECRL) development in Kelantan, according to the Ministry of Finance (MOF).

BNM Imposes Penalties On Three Entities For Anti-money Laundering, Terrorism Breaches

KUALA LUMPUR, Oct 28 (Bernama) -- Bank Negara Malaysia (BNM) has imposed administrative monetary penalties (AMP) of RM276,000 each on AmBank (M) Bhd and AmBank Islamic Bhd for failing to submit cash threshold reports (CTR) promptly.