
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.
SIDREC successfully hosted its inaugural public webinar in collaboration with the Ombudsman for Financial Services (OFS) and Singapore’s Financial Industry Disputes Resolution Centre (FIDReC) on 27 November 2020.
We wish to thank all participants who were on the webinar and helped us make it a success. We hope that you enjoyed the session, have a better understanding of the services that SIDREC, OFS and FIDReC provide, obtained some insights on each of our work through the case studies and gained some useful tips as a smart financial consumer or investor.
A special thanks to the three CEOs for their presentations and sharing their vast knowledge on the financial services industry and capital market as well as to the moderators who hosted the webinar successfully.
Stay tuned for our next webinar!
A SIDREC Info Alert:
Bank Negara Governor announces new requirements lowering the threshold for banks’ daily cash threshold report (CTR), from 1 January 2019.
SIDREC CEO Sujatha Sekhar Naik will be speaking at the upcoming Asia ADR Week 2018. Join us as she presents insights on holistic resolution of conflicts along with methods in dispute avoidance.
Join us at Bursa Marketplace Fair 2023 this Saturday, 5 August 2023 at Persada Johor International Convention Centre, Johor Bahru from 9am to 7pm. SIDREC
Securities Industry Dispute Resolution Center (201001025669)
Unit A-9-1, Level 9, Tower A
Menara UOA Bangsar
No. 5, Jalan Bangsar Utama 1
59000 Kuala Lumpur
T: +60-3-2282 2280
F: +60-3-2282 3855
E: info@sidrec.com.my