Malaysia Company Alert

Jan 22, 2020

List of entities issued with warnings for carrying on money services business without a licence under the Money Services Business Act 2011 (Updated 3 October 2019)

List of entities issued with Court Order for carrying money services business without a licence under the Money Services Business Act 2011 (Newly added)

LIST OF UNAUTHORISED WEBSITES / INVESTMENT PRODUCTS / COMPANIES / INDIVIDUALS (Updated 21 January 2020)