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HSBC

Bank Negara fines HSBC, Maybank Islamic, BPMB nearly RM5mil for regulatory breaches

Central bank issues penalties for lapses in customer due diligence, anti-money laundering compliance, and other financial regulations

HSBC spoofing suit: BNM enhances fraud policies to protect consumers

Central bank improves policies to ensure financial institutions take responsibility, setting a clear obligation for them to bear all fraud losses in cases caused by lapses in its security control

HSBC sued for RM64 mil in Australia over spoofing scams

Corporate watchdog says bank failed to protect 950 customers

◉ Popular

Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

RM4,000 grant to scrap old car, buy new Proton, Perodua

Under Budget 2026, government and national car makers to provide the grant to ensure better road safety

Is it costly for small businesses to obtain halal certification?

A restaurant owners’ group agrees it can be, while application guidelines show fee is not high but added costs lie in the process to achieve compliance

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