LATEST NEWS   TH RCI: Ex-TH chairman and ex-Treasury Sec-Gen remanded seven days until Sept 2 - Lawyer | Maybank’s 2Q 2026 net profit rises to RM2.69 bln from RM2.62 bln a year ago | Nepal floods: Two Fire Dept officers among Malaysians remained uncontactable - JBPM DG | TH RCI: Remand order against ex-TH CEO extended until Aug 31 - Lawyer | Possible PH-BN pact for Melaka state polls to be decided before Malaysia Day, talks expected this week - Amirudin | 

There are 6 news based on search keyword " penalty"

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.

KLIA Terminal 1 Enhances E-hailing Pick-Up Facilities Effective Aug 4 - MAHB

KUALA LUMPUR, Aug 4 (Bernama) -- Kuala Lumpur International Airport (KLIA) Terminal 1 has introduced a series of enhancements to its e-hailing pick-up facilities aimed at providing passengers with a smoother, faster and more convenient arrival experience, effective today.

BNM Imposes Administrative Monetary Penalties On Pacific Insurance, Wang S Enterprise

KUALA LUMPUR, July 29 (Bernama) -- Bank Negara Malaysia (BNM) has imposed administrative monetary penalties on The Pacific Insurance Bhd (TPIB) for breaching a requirement under the Financial Services Act 2013 and on Wang S Enterprise Sdn Bhd for non-compliance with the Money Services Business Act 2011.

SMEs Should Diversify Export Markets As US Tariff Takes Effect - SAMENTA

KUALA LUMPUR, July 24 (Bernama) -- The Small and Medium Enterprises Association (SAMENTA) has urged small and medium enterprises (SMEs) to reduce their over-reliance on any single Western export market following the implementation of the United States’ latest 10 per cent import tariff.

AEON Credit Fined RM520,000 For Failure To Comply With TFS Requirements - BNM

KUALA LUMPUR, June 24 (Bernama) -- AEON Credit Service (M) Bhd (AEON Credit) has been fined RM520,000 for failing to to comply with requirements relating to targeted financial sanctions (TFS). 

Selangor Plans To Expand SA500 To Assist Companies Affected By Supply Disruptions

SHAH ALAM, June 19 (Bernama) -- The Selangor state government plans to expand its Selangor Advance (SA500) programme to support the cash flow needs of companies involved in state infrastructure projects, including those undertaken at the district and local authority levels.