Experian announced that it has acquired a controlling interest in RAM Credit Information (RAMCI), a leading credit bureau in Malaysia. The deal...
The Malaysia Competition Commission (MyCC) ruled that Singapore-based Grab is in violation of competition laws and is considering slapping them with a...
The Malaysia Competition Commission (MyCC) has launched a probe against ride-hailing firm Grab and will soon arrive at a decision about the...
RHB in Malaysia is introducing fraud protection cards with mini screens on the back that auto-generate new card verification value (CVV) numbers,...
Deutsche Bank announced on Tuesday (May 14) that it is tapping Malaysia‘s instant credit clearing system, DuitNow, to process payments for corporate...
A former Goldman Sachs banker in Malaysia has been extradited to the U.S. to face charges stemming from the scandal at the...
Governments are betting on blockchain to power tourism in cities. China, for instance, has a plan to turn 835 acres off the...
The British public relations representative for Najib Razak, Malaysia’s former prime minister, has been charged in absentia in the 1Malaysia Development Berhad...
An ex-Goldman Sachs banker who’s accused of being involved with a multibillion-dollar scandal in Malaysia has requested to be sent to the...
In a restructuring move for its customer support department, PayPal has closed its office in Malaysia, according to a report. The office,...
Malaysia’s initial coin offering (ICO) regulations are said to take effect on Tuesday (January 15) per a notice from the Securities Commission...
Goldman Sachs could be on the hook for $7.5 billion in reparations from the Malaysia government pertaining to its link to the 1MDB scandal....
Goldman Sachs is being sued by an Abu Dhabi sovereign wealth fund over what is being termed the Malaysian 1MDB scandal. The...
Malaysian Prime Minister Mahathir Mohamad has alleged that Goldman Sachs “cheated” the country regarding a state fund for 1Malaysia Development Bhd (1MDB),...
The U.S. Justice Department announced Thursday (November 1) a three-count criminal indictment charging two individuals in a conspiracy to launder billions of...
Tencent’s WeChat, which is the leading messaging app in China, has rolled out a digital payment platform in Malaysia in what is...
There’s nothing like a holiday to get people spending — and it’s not just Christmas and Hanukkah. In America, holidays like Halloween,...
Southeast Asian ridesharing company Grab has hired Ooi Huey Tyng to serve as managing director of its payments platform, GrabPay. According to...
Singapore is separated from Malaysia by a 1,056-meter (or 0.65-mile) Johor-Singapore Causeway, yet crossing the narrow strip of water separating the city-state of Singapore...
Alipay, the world’s largest online and mobile payment platform operated by Ant Financial Services Group, is now available for Chinese tourists at...
Flywire, the cross-border payment company, announced news on Tuesday (Aug. 15) that it is providing students and their families discounted prices on...
China’s Ant Financial is targeting the Malaysian market by forming a mobile wallet joint venture with a subsidiary of local bank CIMB....
The proliferation of trade finance solutions means new ways for members of a global supply chain to access capital. Considering today’s cash...
Gaming company Razer has invested nearly $20 million into Malaysia-based online payment firm MOL Global. According to TechCrunch, this move is part of...
The Malaysian sovereign wealth fund 1Malaysia Development Bhd. (1MDB) is currently tied up in a multibillion-dollar, decades-long, international money-laundering scandal. Hundreds of...
If we’re to “follow the money,” then we best see that connection to blockchain. Each week, a new bank seems to launch...
MasterCard is eyeing Asia to expand its commercial card services, and in its most recent effort to do so has partnered with...
Xfers, the Singapore-based startup that focuses on bank transfers, said on Wednesday (Jan. 6) that it garnered $2.5 million in a seed...