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The First Financial CSR Course in the Malaysian Classroom
Nanyang Siang Pau recently published an article on the Securities Industry Dispute Resolution Center (SIDREC) collaboration with KDU University College (KDU UC) in a pilot project.
A SIDREC Info Alert:
Bank Negara Governor announces new requirements lowering the threshold for banks’ daily cash threshold report (CTR), from 1 January 2019.
Banks will be required to report any cash transaction exceeding RM25,000 in their CTR. This reduces the reporting threshold of cash transactions through financial Institutions, from the current RM50,000 to RM25,000.
Customers will be required to provide information (e.g. the source of funds and purpose of transaction) for transactions involving cash amounts exceeding RM25,000.
For more details read, the full story from The Star Online in the link:
https://www.thestar.com.my/news/nation/2018/10/31/only-rm25000-per-transaction-soon-bank-negara-any-amount-higher-than-that-will-be-checked/
Nanyang Siang Pau recently published an article on the Securities Industry Dispute Resolution Center (SIDREC) collaboration with KDU University College (KDU UC) in a pilot project.
SIDREC wishes to express its heartfelt gratitude to Dato’ Halipah Esa for her steadfast commitment to the SIDREC cause. As a founding director and subsequently
SIDREC CEO Sujatha Sekhar Naik will be speaking at the upcoming Asia ADR Week 2018. Join us as she presents insights on holistic resolution of conflicts along with methods in dispute avoidance.
Securities Industry Dispute Resolution Center (201001025669)
Unit A-9-1, Level 9, Tower A
Menara UOA Bangsar
No. 5, Jalan Bangsar Utama 1
59000 Kuala Lumpur
T: +60-3-2282 2280
F: +60-3-2282 3855
E: info@sidrec.com.my