list of unauthorised gold companies under bank negara malaysia

  • Securities Commission Malaysia Warns The Public On

    The Securities Commission Malaysia (SC) today urged members of the public to be wary of unauthorized and misleading use of the SC logo and name for the endorsement of promotional websites, investment products or programmes.

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  • list of unauthorised company in malaysia 2012 BINQ Mining

    Dec 11, 2012· BNM List of unauthorised companies and websites (updated) Sunday, October 21, 2012 … list issued by Bank Negara Malaysia. The list consists of companies and List of public listed companies in MESDAQ Market Malaysia Stock Exchange under Bursa Malaysia

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  • Bank Negara Malaysia adds cryptocurrency website to list

    The Bank Negara Malaysia (BNM) has added Kazuki Coin to the list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by it

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  • List Of Gold Companies In Malaysia greenrevolution

    list of unauthorised gold companies under Bank Negara Malaysia Accounting for Change in the value of Gold would like to alert the members of the public a list of companies and websites which are neither authorised

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  • 【ALERT】231 companies BLACKLISTED by Bank Negara Malaysia

    【ALERT】231 companies BLACKLISTED by Bank Negara Malaysia Michael | 2015-10-15 | Based on information received by BNM, below is the list of known companies which are not authorised nor approved under the relevant laws and regulations administered by BNM:

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  • BNM's Financial Consumer Alert – MAMSB

    Bank Negara Malaysia's Financial Consumer Alert. Bank Negara Malaysia (BNM) has a Financial Consumer Alert list which consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM. Please take note that the list is not exhaustive and only serves as a guide to members of the public based on information and queries …

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  • Bank Negara Malaysia | Central Bank of Malaysia (Official

    Financial Consumer Alert: List of unauthorised companies and websites has been updated. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

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  • Genneva Gold Offices Raided by Bank Negara Malaysia

    Companies Commission of Malaysia. Bank Negara Malaysia 01 October 2012 ===== Before the raid, Bank Negara Malaysia has issued a warning in their "Financial Consumer Alert-List of unauthorised companies and websites" to caution the public about Genneva Malaysia Sdn Bhd. At the same time, Genneva's Singapore subsidiary was raided too.

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  • Financial Consumer Alert: List of Bank Negara

    Financial Consumer Alert: List of unauthorised companies and websites has been updated. The list consists of companies and websites which are neither

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  • Bank Negara Malaysia | Central Bank of Malaysia (Official)

    Financial Consumer Alert: List of unauthorised companies and websites has been updated. The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

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  • Bank Negara Malaysia (BNM)-Financial Consumer Alert

    Capital Dynamics Asset Management's formal response to the accusations made by Laxey Partners

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  • Malaysia Fintech DirectoryList of Fintech Companies

    MoneyMatch is one of the four fintech companies approved under the Bank Negara Malaysia Sandbox. The company provides peer to peer currency exchange and cross border remittance.

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  • 11 additional unauthorised companies MalaysiaGazette

    11 additional unauthorised companies. BNM has updated the Financial Consumer Alert list, with an additional 11 companies being listed as neither authorised nor approved under the relevant laws and regulations administered by BNM.

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  • BNM's alert list entries could be a misunderstanding, says

    GEORGE TOWN: Some gold trading companies could have entered Bank Negara Malaysia's (BNM) consumer alert list due to a misunderstanding, said the Gold Bullion Entrepreneurs Association of

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  • List of Licensed Financial Institutions in Malaysia | Bank

    Financial Consumer Alert: List of unauthorised companies and websites has been updated. The Bank has updated the Financial Consumer Alert list. The list consists of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

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  • 【ALERT】231 companies BLACKLISTED by Bank Negara Malaysia

    【ALERT】231 companies BLACKLISTED by Bank Negara Malaysia Michael | 2015-10-15 | Based on information received by BNM, below is the list of known companies which are not authorised nor approved under the relevant laws and regulations administered by BNM:

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  • Malaysia U.S. Department of State | Home Page

    For 2013-2014, Bank Negara Malaysia reports it has fined banks for failures to implement effective compliance programs. Under the new amendments to the AMLATFA, as of September 1, 2014 the maximum penalty for various offenses has increased.

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  • EmGoldex on Central Bank of Malaysia investment blacklist

    As Malaysia's Central Bank, Bank Negara Malaysia promotes monetary stability and financial stability conducive to the sustainable growth of the Malaysian economy. Part of those duties sees the bank maintain a. a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

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  • Malaysia: Bank Negara Issue Warnings Over "Investments

    Bank Negara has issued a warning over illegal foreign exchange trading (forex) and gold investments, said to be popular among Malaysians looking for a quick buck. According to Bank Negara Malaysia (BNM) via a report with The Star, 271 companies offers such investments, which are deemed by BNM as "unauthorised and unapproved".

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  • Meet the 43 Cryptocurrency Exchanges in Malaysia

    Bank Negara Malaysia has published the list of cryptocurrency exchanges in Malaysia that has registered itselves as a reporting entity with the regulator. This follows our report issuance of the policy paper titled "Anti-Money Laundering and Counter Financing of …

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  • Bank Negara Malaysia | Central Bank of Malaysia (Official)

    Financial Consumer Alert: List of unauthorised companies and websites has been updated. The Bank has updated the Financial Consumer Alert list. The

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  • Consumer Alert & Updates | Bank Negara Malaysia | Central

    Only financial institutions i.e. banks, insurance companies and takaful operators as well as money changers, remittance service providers and currency wholesalers (currently known as "the money services business") licensed by BNM under the relevant laws and regulations administered by BNM are allowed to provide financial services in Malaysia.

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  • Beware of money scams – BorneoPost Online | Borneo

    On this note, Bank Negara Malaysia Governor Datuk Muhammad Ibrahim earlier this year affirmed that the pursuit of financial knowledge is a key economic imperative encouraged by the central bank.

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  • list of unauthorised gold companies under bank negara malaysia

    Bank Negara Malaysia Wikipedia. On 12 June 1967, the Malaysian dollar, issued by the new central bank, Bank Negara Malaysia,, In the late 1980s, Bank Negara, under Governor Jaffar Hussein, .

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  • We're a money game country | Free Malaysia Today

    BNM's list of "unauthorised and unapproved" companies jumped from 271 companies last year to 288 today, many of which involve illegal forex transactions and gold investment.

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