SOUTH EAST ASIA
transactions
MALAYSIA
MACC blocks US$115mil transfer from accounts of ‘Prince Turki’
BUSINESS
Close to RM642mil spent under SARA initiative in first week
BUSINESS
RM91mil spent under SARA initiative in 2 days
BUSINESS
Property transactions drop 8.9% to RM51.42bil in Q1 2025
BUSINESS
Investment giant KKR’s Q1 profit climbs on fee growth
BUSINESS
India’s cyber fraud cases jumped over four-fold in FY2024, costing US$20mil
BUSINESS
Citigroup targets social finance deals in Asia as demand grows
MALAYSIA
Transport ministry eyes system integration for used motorcycle transactions
BUSINESS
Cryptocurrencies growing more popular in eurozone, says ECB
BUSINESS
GX Bank records over 750,000 customers, 13mil transactions
MALAYSIA
Company director, law firm owner arrested over RM38mil forex case
BUSINESS
Stablecoin study finds over 90% transactions not by real users
MALAYSIA
Bank officer claims trial to RM6mil fraudulent gold transactions
MALAYSIA
75% of businesses can expect DuitNow fees waived, says BNM
MALAYSIA
Lawyer sues bank as unknown party withdraws RM200,000 from account
MALAYSIA
RM49mil from 1MDB Energy transactions went into Najib’s account, says witness
MALAYSIA
Here’s what Zeti fails to address in her denial, Najib says
MALAYSIA
Selangor lawyers call for faster land transactions
MALAYSIA
Selangor land agency lifts restrictions on online transactions
MALAYSIA
Laws to be reviewed to ensure ethical online trade
MALAYSIA
Maybank’s major banking outage causes uproar on social media
MALAYSIA
Lower threshold to report transactions means higher costs, says banker
MALAYSIA