QUOTE(sirxl @ Jul 5 2017, 11:57 AM)
new BNM watchlist is out: 23 JUNE 2017
https://m.facebook.com/story.php?story_fbid...&id=83552599871
Financial Consumer Alert: List of unauthorised companies and websites has been updated.
The Bank has updated the Financial Consumer Alert list. The latest list consists of 320 companies. The following companies were added to the list:
1. Live coin Express
2. Coin Enterprise Ltd
3. Climate Protectors Sdn. Bhd.
4. Ecobit
Interesting.https://m.facebook.com/story.php?story_fbid...&id=83552599871
Financial Consumer Alert: List of unauthorised companies and websites has been updated.
The Bank has updated the Financial Consumer Alert list. The latest list consists of 320 companies. The following companies were added to the list:
1. Live coin Express
2. Coin Enterprise Ltd
3. Climate Protectors Sdn. Bhd.
4. Ecobit
Addendum: Hmm. From a legislation POV, makes sense.
This post has been edited by Enigmatic: Jul 5 2017, 12:12 PM
Jul 5 2017, 12:08 PM

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