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  2. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [ 1]

  3. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    Aseambankers Malaysia Berhad; The Asiatic Bank Corporation; Asian & Euro-American Merchant Bankers (Malaysia) Berhad; Asian International Merchant Bankers Berhad; Ban Hin Lee Bank Berhad; Bank Agong (Apex Bank) Bank of America Asia (HK) Limited; Bank Bumiputra Malaysia Berhad Merged with Bank of Commerce Berhad to form Bumiputra-Commerce ...

  4. Transfer pricing - Wikipedia

    en.wikipedia.org/wiki/Transfer_pricing

    e. Transfer pricing refers to the rules and methods for pricing transactions within and between enterprises under common ownership or control. Because of the potential for cross-border controlled transactions to distort taxable income, tax authorities in many countries can adjust intragroup transfer prices that differ from what would have been ...

  5. Malaysia Development Bank - Wikipedia

    en.wikipedia.org/wiki/Malaysia_Development_Bank

    Bank Pembangunan Malaysia Berhad ( BPMB; English: Malaysia Development Bank Limited, formerly known as Bank Pembangunan dan Infrastruktur Malaysia or Malaysia Infrastructure and Development Bank ), also known simply as Bank Pembangunan is a development bank in Malaysia. [ 2] The bank's activities are to provide medium to long-term financing to ...

  6. SkorLife gives control of credit data back to Indonesian ...

    techcrunch.com/2022/09/04/skorlife-gives-control...

    SkorLife’s founders say that creditworthiness is underused in Indonesia, where most financial institutions score a person’s ability to get lines of credit based on their “income worthiness.”

  7. Funds transfer pricing - Wikipedia

    en.wikipedia.org/wiki/Funds_Transfer_Pricing

    The Fund Transfer Pricing ( FTP) measures the contribution by each source of funding to the overall profitability in a financial institution. [ 1] Funds that go toward lending products are charged to asset-generating businesses whereas funds generated by deposit and other funding products are credited to liability-generating businesses.

  8. Malaysian Electronic Payment System - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Electronic...

    The Malaysian Electronic Payment System ( MEPS) is an interbank network service provider in Malaysia. In August 2017, MEPS merged with Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) to form Payments Network Malaysia Sdn Bhd (PayNet) . With the result of the merger, PayNet is now the holding company for the PayNet Group which ...

  9. Najib Razak - Wikipedia

    en.wikipedia.org/wiki/Najib_Razak

    [25] [26] At the same time, Najib was also simultaneously directed to settle RM1.69 billion in tax arrears owed to the Inland Revenue Board (IRB). [27] The sentence was upheld by the Federal Court on 23 August 2022. [28] He is currently serving his sentence in Kajang Prison. [29]

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