
Visit SIDREC at InvestSmart® Fest 2018
The InvestSmart Fest 2018 is back at the Kuala Lumpur Convention Centre (Hall 2) from 12 to 14 October!
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 InvestSmart Fest 2018 is back at the Kuala Lumpur Convention Centre (Hall 2) from 12 to 14 October!
InvestSmart® Fest 2020 returns this year in its seventh installment and will be held online for three days from 23 to 25 October 2020.

Announcements SIDREC would like to congratulate all the winners of the Bursa Investment Quiz 2022! Well done to all participants and to Ms. Teo En
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