
30/07/2025
BANK Negara Malaysia (BNM) has imposed a total of RM7.29 million in administrative monetary penalties on Bank Islam Malaysia Bhd (BIMB), Bank Kerjasama Rakyat Malaysia Bhd (Bank Rakyat), and Bank Simpanan Nasional (BSN) for various regulatory breaches, including prolonged service disruptions and lapses in anti-money laundering compliance.
https://themalaysianreserve.com/2025/07/30/bnm-fines-bank-islam-bank-rakyat-bsn-rm7-29m-for-regulatory-breaches/