Tag: Malaysia
Navigating the labyrinth of FATCA and CRS compliance in the APAC...
In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.
Bank Islam Malaysia Berhad launches digital banking app
Bank Islam Malaysia Berhad has launched a fully cloud-native digital banking platform, Be U.
BNM teams with banks, law enforcement agencies to combat financial fraud
Bank Negara Malaysia (BNM) has teamed with a number of key stakeholders in the financial industry and legal world to take on financial fraud and scams.
Malaysian FinTech Payd scores $1.7m
Malaysia-based financial wellbeing platform Payd has reportedly bagged $1.7m for its seed round, which will help it grow its Southeast Asian operations.
Malaysia’s BNM reveals five-year blueprint to transform its FinTech sector
The Bank Negara Malaysia (BNM) has unveiled a five-year blueprint to help develop the country’s FinTech industry.
Singapore and Malaysia foster financial synergies with payments linkage
Singapore and Malaysia are set to begin a phased linkage of their two payment systems to support faster transactions between the two countries.
Shariah-compliant crowdfunding platform Ethis Global bags pre-Series A
Shariah-compliant crowdfunding platform Ethis Global has raised RM 6.8m ($1.6m) in its pre-Series A round.
InsurTech startup Ouch! said to raise $364,600 in funding
Malaysia-based InsurTech Ouch! has reportedly raised $364,600 in a funding round that will better position it for growth.
CapBay said to close Series A on $20m
Peer-to-peer financing platform CapBay has reportedly raised $20m in its Series A round, which was supported by Singapore-based venture firm KK Fund.
Lendahand invests €5m into Funding Societies to provide funds to SMEs...
Dutch-based crowdfunding platform Lendahand has deployed €5m into Singapore-based Funding Societies to invest in underserved SMEs.










