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There are 11 news based on search keyword "enforcement"

Bursa Malaysia Directs Zetrix AI To Address Dividend Non-payment, Disclose Material Information

KUALA LUMPUR, Nov 6 (Bernama) -- Bursa Malaysia has directed Zetrix AI Bhd to resolve the non-payment of its 2025 final dividend by Nov 23, 2026 and disclose relevant material information by Nov 11, 2026.

BNM Takes Action Against Two Entities Over Unapproved Advertising Of Foreign Currency Services

KUALA LUMPUR, Nov 6 (Bernama) -- Bank Negara Malaysia (BNM) has taken enforcement action against Najmuldin Exchanger and Nusantara Global Network over suspected contraventions of the Financial Services Act 2013 (FSA).

Firms Speed Up Compliance But Confidence Falls - CUBE Survey

KUALA LUMPUR, Nov 5 (Bernama) -- Firms are embedding regulatory change faster than a year ago, but fewer are confident their compliance processes are effective, according to a survey by artificial intelligence (AI)-native regulatory intelligence company CUBE.

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.

LHDN Audits 408,726 Cases, Discovers RM7.7 Bln In Additional Assessments

CYBERJAYA, Nov 3 (Bernama) -- The Inland Revenue Board of Malaysia (LHDN) has audited and investigated a total of 408,726 cases throughout this year, resulting in additional tax assessments amounting to about RM7.7 billion.

Stronger Financing Support Key To Growing Malaysia's Bunkering Sector

By Fatin Umairah Abdul Hamid

KUALA LUMPUR, Oct 31 (Bernama) -- Malaysia's maritime industry is calling for a stronger financing support from local banks to unlock its investment potential and enable domestic players to expand their operations, particularly in the bunkering sector, said Maritime Network Sdn Bhd chief executive officer Datuk Seri Jeyenderan R.

Govt Takes Targeted Approach To Assist Affected SMEs - Amir Hamzah

KUALA LUMPUR, Oct 29 (Bernama) -- The government is taking a targeted approach to assist small and medium enterprises (SMEs) affected by economic pressures, including through loan rescheduling and restructuring, as well as payment deferments.

State Sales Tax, Logistics Costs The Main Factors In FFB Purchase Price Differences Between Sabah And Peninsula

KUALA LUMPUR, Oct 29 (Bernama) — The imposition of State Sales Tax (SST) as well as logistics and transportation costs are the main factors behind the difference in the purchase price of fresh fruit bunches (FFB) between Sabah and the peninsula, said Deputy Plantation and Commodities Minister Datuk Seri Huang Tiong Sii.

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. 

Govt Has Yet To Set Target Year For 1MDB Claims, Asset Recovery -- Amir Hamzah

KUALA LUMPUR, Oct 28 (Bernama) -- The government has not set a target year to conclude all claims and asset recovery efforts related to 1Malaysia Development Bhd (1MDB), Finance Minister II Datuk Seri Amir Hamzah Azizan said.

Transport Sector Must Prioritise Growth, Environmental Sustainability - Loke

KUALA LUMPUR, Oct 22 (Bernama) -- The future of transport must support long-term economic growth while responding responsibly to environmental challenges, according to the Ministry of Transport (MoT).