There are 5 news based on search keyword " fines"

BNM Fines Setel, Standard Chartered Bank, Standard Chartered Saadiq For Non-compliance

KUALA LUMPUR, Aug 26 (Bernama) -- Bank Negara Malaysia (BNM) has imposed administrative monetary penalties on Setel Ventures Sdn Bhd, Standard Chartered Bank Malaysia Bhd, and Standard Chartered Saadiq Bhd for failure to comply with targeted financial sanctions (TFS) requirements.

F1’s Return To Sepang: A Test Of Malaysia’s Pride And Preparedness

By Datuk Yong Soo Heong

KUALA LUMPUR, July 28 (Bernama) -- The announcement that Formula One (F1) will return to the Sepang International Circuit from Oct 2 to 4 fills me with immense pride — both as a Malaysian and as a lifelong motor racing fan.

Bursa Malaysia Reprimands Meridian, Fines Executive Director Over Late Annual Reports

KUALA LUMPUR, July 24 (Bernama) -- Bursa Malaysia Securities Bhd has publicly reprimanded Meridian Bhd and its executive director, Tang Boon Koon, for breaching the Bursa Malaysia Securities Main Market Listing Requirements (Main LR), while Tang was also fined RM8,500.

Asset Recovery Trust Account Funds Used To Repay 1MDB, SRC Debts - MoF

KUALA LUMPUR, July 16 (Bernama) -- The government stresses that the use of Asset Recovery Trust Account funds is made in accordance with the approved Trust Directive and only for authorised purposes, including to cover operating costs and repay 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd debts. 

AI-Powered Elsa Corp Enters Malaysia's English Proficiency Market

KUALA LUMPUR, June 26 (Bernama) -- San Francisco-based Elsa Corp has entered the English proficiency market in Malaysia by appointing K-Pintar Sdn Bhd and Cedar Tech Training Sdn Bhd as its authorised partners in the country to help organisations improve workplace English communication performance.