Bank Negara Penalises 13 Money Services Firms for Falling Short of Capital Requirements KUALA LUMPUR, Feb 25 — Bank Negara Malaysia has taken enforcement action against 13 licensed money services businesses for failing to maintain the minimum capital funds required under regulatory rules. In a statement released today, the central bank said the breaches occurred between July and December 2025, with administrative monetary penalties ranging from RM1,500 to …

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