SIDREC Thanks Dato’ Saiful Bahri Zainuddin for His Services as Founding Member of Its Board
SIDREC wishes to express its heartfelt gratitude to Dato’ Saiful Bahri Zainuddin for his steadfast commitment to the SIDREC cause. As a founding member of
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/
SIDREC wishes to express its heartfelt gratitude to Dato’ Saiful Bahri Zainuddin for his steadfast commitment to the SIDREC cause. As a founding member of
SIDREC Annual Report 2022 will be out soon. Stay tuned!
Dear SIDREC Members and Claimants, CONDUCT OF MEDIATION SESSIONS AND ADJUDICATION HEARINGS AT SIDREC In view of the COVID-19 pandemic and various governmental movement control
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