Financial Consumer Alert by Bank Negara Malaysia
The Financial Consumer aAert issued by Bank Negara Malaysia provides important information to help consumers make informed financial decisions. This alert system notifies individuals about potential risks associated with financial products, services, or entities that may pose a threat to their financial well-being. It aims to protect consumers from fraud, misleading practices, and financial scams.
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549 Entities in Financial Consumer Alert by Bank Negara Malaysia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
RM20segeracom | Company | Jul 25, 2014 | active |
Itradex | Company | May 17, 2017 | active |
JJPTR | Company | Feb 24, 2017 | active |
One AutoCash | Company | Jul 13, 2012 | active |
Asia Equity Ventures | Company | Oct 10, 2018 | active |
Advantage Trader | Company | Mar 15, 2021 | active |
Questra World | Company | Aug 28, 2017 | active |
The Gold Guarantee | Company | Nov 29, 2012 | active |
1Goldcommy | Company | Jul 13, 2012 | active |
Dana Haji Jasman | Individual | Jul 13, 2012 | active |
FAQs
Why is compliance with Financial Consumer Alert by Bank Negara Malaysia necessary?
Compliance with the Financial Consumer Alert issued by Bank Negara Malaysia is crucial for several reasons. First and foremost, these alerts are designed to protect consumers from financial scams and fraudulent activities. By adhering to these alerts, compliance professionals ensure that their organizations remain vigilant and proactive in safeguarding their customers' interests.
Which companies should comply with Financial Consumer Alert by Bank Negara Malaysia?
This alert is crucial for financial institutions, including banks, insurance companies, and investment firms. These companies must comply to protect consumers from fraud and ensure they are providing safe services. By adhering to these guidelines, they not only build trust with customers but also meet legal requirements, helping to maintain stability in the financial sector.
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