SIDREC Investor Awareness Survey 2021
The SIDREC Investor Awareness Survey 2021 is now available. If you have invested in capital market products provided or distributed by a financial service provider
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/
The SIDREC Investor Awareness Survey 2021 is now available. If you have invested in capital market products provided or distributed by a financial service provider

Date: 20 August 2016
Location: Perdana Hotel, KOTA BHARU
SIDREC supports the World Telecommunication and Information Society Day (WTSID) which is celebrated annually on 17 May to highlight the importance of telecommunication. The COVID-19
Securities Industry Dispute Resolution Center (201001025669)
Level 25, Menara Takaful Malaysia
No. 4, Jalan Sultan Sulaiman
50000 Kuala Lumpur
T: +60-3-2276 6969
E: info@sidrec.com.my