The National Board of Revenue (NBR) is set to transform customs operations with the release of the 'Customs Risk Management Regulations, 2025'. The regulation is a major leap forward in countering economic risks and curbing financial crimes like money laundering and terrorism financing.
As the digital age reshapes consumer expectations, healthcare providers face increasing pressure to deliver seamless payment experiences comparable to those in the retail industry. Patients today demand flexibility, security, and convenience when managing their healthcare bills, expecting
High-net-worth individuals and their advisors face the persistent challenge of managing complex financial portfolios while ensuring the security of sensitive information. To address these needs comprehensively, Forest Systems and Summitas have formed a strategic partnership aimed at enhancing
The financial technology (fintech) sector stands as a true disruptor in the finance world, bringing about sweeping changes with its modern innovations. Rapid advancements in technology have played a crucial role in reshaping traditional financial services, fostering an environment of inclusivity,
In an intriguing turn of events in the ongoing battle against financial crime, the Court of Appeal has upheld the conviction and sentencing of Amirruddin Nin. Amirruddin, the director of CTB Solutions Sdn Bhd, faced serious accusations related to his noncompliance during a critical money laundering
In an era where the financial sector is rapidly evolving, Tejas AI stands out as a pioneering force with its innovative approach to policy management for banks. The startup, founded in 2025 by Gaurav Agarwal Luhariwala and Bhavesh Tolia, aims to revolutionize how financial institutions manage,
