Digital banks will be required to comply with the requirements under the Financial Services Act 2013 FSA or Islamic Financial Services Act 2013 IFSA , including standards on prudential, Shariah, business conduct and consumer protection, as well as on anti-money laundering and terrorism financing.
Bank Negara Indonesia was the first government bank in Indonesia which listed its shares on both the Jakarta Stock Exchange now and the Surabaya Stock Exchange.
Retrieved 6 August 2010.
Bank Negara Malaysia To Issue up To 5 Digital Banking Licenses in 2022 by Bank Negara Malaysia issued on 31st December 2020 the much anticipated digital banking framework, which followed a six month public consultation period.
Plans for a digital banking framework was first in March 2019 and were initially scheduled to open for applications in mid-2020 but the development of the framework due to disruptions caused by COVID-19.
KUALA LUMPUR (Nov 18): i-Serve Online Mall Sdn Bhd has requested that Bank Negara Malaysia (BNM) clarify “vague and factually incorrect” statements in a press release issued by the Central Bank on Monday (Nov 15) regarding the joint enforcement action on the company.
i-Serve Online Mall, affiliates raided Bank Negara said in a statement that action was taken on the company and its affiliates on suspicion of committing various offences, including under the Financial Services Act 2013 (FSA) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
KUALA LUMPUR (Nov 16): A joint enforcement action was taken against i-Serve Online Mall Sdn Bhd and its related affiliates, resulting in the freezing of 45 bank accounts in seven banks and seizing of cash totalling RM118.7 million.
KUALA LUMPUR, April 18 — E-commerce company i-Serve Online Mall Sdn Bhd and its affiliates obtained leave from the High Court here today to initiate a judicial review to challenge the freezing of its accounts by Bank Negara Malaysia (BNM).
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