There are 126 news based on search keyword " compliance"

MSMEs With Annual Revenue Below RM3 Mln Exempt From E-invoicing - LHDN

KUALA LUMPUR, Aug 30 (Bernama) -- Micro, small and medium enterprises (MSMEs) with annual sales of less than RM3 million will not be required to implement e-Invoicing following the increase in the e-Invoice implementation threshold from RM1 million to RM3 million.

TRM Labs Appoints Ziqing Ang To Lead APAC Policy Efforts

KUALA LUMPUR, Aug 27 (Bernama) -- TRM Labs (TRM), an artificial intelligence (AI)-focused provider of solutions for combating financial crime and national security threats, has appointed Ziqing Ang as Head of Policy, APAC.

Setel Has Taken Remediation Measures Following BNM's Findings - Petronas Dagangan

KUALA LUMPUR, Aug 27 (Bernama) -- Petronas Dagangan Bhd’s subsidiary, Setel Ventures Sdn Bhd (Setel), has implemented the necessary remediation measures to address gaps identified in regulatory findings by Bank Negara Malaysia (BNM), while further strengthening its internal processes and controls.

NABEP Strengthens Senior Leadership Team, Legal Expertise With New Appointments

KUALA LUMPUR, Aug 27 (Bernama) -- North American Blue Energy Partners (NABEP), an oil and gas exploration and production company, has appointed Sara Chouraqui as General Counsel, with Elizabeth Collery and Victoria Jacobson joining as Deputy General Counsel.

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.

RegASK Updates AI Workspace For Regulatory, Compliance Teams

KUALA LUMPUR, Aug 26 (Bernama) -- RegASK has updated its governed artificial intelligence (AI) workspace, RegGenius Workspace, for regulatory and compliance teams, bringing together trusted regulatory sources, internal context, analysis and reporting.

ESG Reporting Opens New Opportunities For Malaysia’s IPO Market

By Siti Noor Afera Abu

KUALA LUMPUR, Aug 23 (Bernama) -- Malaysia’s initial public offering (IPO) market is entering a new phase to strengthen environmental, social and governance (ESG) disclosures as companies are required to provide more detailed information on their sustainability performance.

SME Malaysia Calls For Outcome-driven Budget 2027 To Build Global Malaysian Companies

KUALA LUMPUR, Aug 21 (Bernama) -- The SME Association of Malaysia (SME Malaysia) has called for Budget 2027 to focus on measurable outcomes, not merely grants, financing and incentives, with success judged by productivity, investment, growth and competitiveness.

Additional Building Materials Gazetted Under Fourth Schedule Of CIDB Act 520

KUALA LUMPUR, Aug 21 (Bernama) — The Construction Industry Development Board Malaysia (CIDB) has gazetted nine additional construction material products involving 22 standards under the Fourth Schedule of the Construction Industry Development Board Act 1994 (Act 520).

Gradiant Scales US Operations With New Leadership, Offices And Contracts

KUALA LUMPUR, Aug 20 (Bernama) -- Gradiant, the water layer of the artificial intelligence (AI) economy, has expanded its United States (US) operations with the appointment of a new regional leader, three new offices, a new innovation centre and long-term services contracts.

Standard Fire Policies Cover EV-Related Fire Damage - PIAM

KUALA LUMPUR, Aug 19 (Bernama) -- Standard house owner and fire insurance policies in Malaysia cover specified perils, including fire damage, “regardless of the ignition source.”

JS-SEZ Drives Shift To 'Cross-border Innovation', Says Automationsg

JOHOR BAHRU, Aug 19 (Bernama) -- The Johor-Singapore Special Economic Zone (JS-SEZ) serves as a transformative regional gateway by unlocking structural synergies between the two economies, shifting the paradigm from basic cross-border trade to cross-border innovation.