Orang Tengah Industri
BAGI menyelesaikan pertikaian mengenai tuntutan berkaitan dengan produk dan perkhidmatan pasaran modal, Suruhanjaya Sekuriti (SC) tampil menubuhkan badan korporat bebas, Pusat Penyelesaian Pertikaian Industri Sekuriti (Sidrec).
News & Outreach
Bank Negara Set New Limit for Transactions
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/
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Bersama InvestSmart @ Penang
The Securities Commission Malaysia’s annual flagship investor education event is back! Come and join us at the Bersama InvestSmart® @ Penang 2023 at Central Atrium,
Procurement Notice: Event Management Services for INFO2020 Conference (27- 30 September 2020) – Closed as of 17 October 2019
Securities Industry Dispute Resolution Center (SIDREC) and Ombudsman for Financial Services (OFS) are inviting qualified and experienced Event Managers who fulfil the requirements listed below to submit their proposal for the above-mentioned tender.
