
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.
Nanyang Siang Pau recently published an article on the Securities Industry Dispute Resolution Center (SIDREC) collaboration with KDU University College (KDU UC) in a pilot project, possibly the first initiative of its kind in Malaysia, which incorporated elements of financial literacy into the university college’s undergraduate corporate social responsibility (CSR) course. Click here to read more about it!

A SIDREC Info Alert:
Bank Negara Governor announces new requirements lowering the threshold for banks’ daily cash threshold report (CTR), from 1 January 2019.
Bursa Marketplace Fair 2023 is back on Saturday, 5 August 2023! The one-day event will give you with an opportunity to obtain deeper insights into

On Feb 27 2017, SIDREC CEO Sujatha Sekhar Naik conducted two briefing sessions to our members on the salients points of its terms of reference (TOR), and the enhancements that were coming into effect on 1 April.
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