Tag Archives: Financial Consumer Alert

June 29

Bank Negara flags another 14 unapproved firms, websites

Bank Negara Malaysia (BNM) has added another 14 companies and websites under its Financial Consumer Alert list which are  neither authorised nor approved under the relevant laws and regulations. The central bank said on Thursday the latest number increased the list to 334 companies. “Please take note that the list is not exhaustive and only […]