SIDREC 13th Annual General Meeting
SIDREC successfully concluded its 13th Annual General Meeting (AGM) on 18 April 2023 which was held in person, at the Conference Hall 2, Securities Commission
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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E-Bengkel Pengurusan Kewangan My Money & Me
Announcements Come join us virtually at the upcoming “My Money and Me” event on 3rd December 2022 where you can learn more on the importance
SIDREC’s 5th AGM
SIDREC held its 5th AGM on 26th March 2015 at the Securities Commission Malaysia. It was well attended by our Members with many remaining after the meeting for the high-tea. The event was an excellent opportunity for SIDREC to engage and socialise with our Members.
