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TNG Digital fined RM600,000 by BNM for allowing sanctioned individuals to use its eWallet

KUALA LUMPUR, Sept 1 โ€” An interesting notice went up on Bank Negara Malaysiaโ€™s official website today. It seems that TNG Digital was fined for non-compliance with the Financial...
Kuala Lumpur Home Affairs Domestic List United Nations Security Council Resolutions List Financial Services Bank Affiliated Charge Credit Card Sector Bank Negara Malaysia

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President directs SOEs to submit all management accounts by February 28

President Nana Addo Dankwa Akufo-Addo has directed all Specified Entities to submit all their management accounts to the Controller and Accountant General's Department by February 28, 2023. He expressed concern that as of the first quarter of 2022, only 54 per cent of State-owned Enterprises (SOEs) submitted their financial statements…
Dankwa Akufo Enterprises Soes Governance Authority Nana Addo Dankwa Akufo Specified Entities Accountant General

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