BREAKING NEWS
3 MONTH MORE EXTENSION OF LOAN MORATORIUM FOR NUBE MEMBERS   >>    US banks deem Malaysia a 'high-risk money laundering' destination   >>    Parties : Sethupathy a/p Thiaganajan v HSBC Bank Malaysia Berhad    >>    FinCEN Files: All you need to know about the documents leak   >>   
NonProfit Organization Malaysia|National Bank Employee Union
NonProfit Organization Malaysia|National Bank Employee Union
NonProfit Organization Malaysia|National Bank Employee Union

Recent Posts


3 MONTH MORE EXTENSION OF LOAN MORATORIUM FOR NUBE MEMBERS

NUBE dispatched an urgent request to the Malaysian Commercial Banks’ Association (MCBA) to approve an extension of the moratorium for three more months (OCTOBER TO DECEMBER 2020) for the repayment of housing, vehicle and personal loans for A...

  24-09-2020

US banks deem Malaysia a 'high-risk money laundering' destination

US banks named Malaysia a destination for money laundering, prompting the banks to flag various transactions involving Malaysian firms as "suspicious". In several reports, Malaysia was listed as a "high-risk jurisdiction f...

  24-09-2020

Parties : Sethupathy a/p Thiaganajan v HSBC Bank Malaysia Berhad

Case No. : 20/4 - 1719/19 
Parties : Sethupathy a/p Thiaganajan v HSBC Bank Malaysia Berhad  23 Sept 2020. Industrial Court, Kuala Lumpur. NUBE General Secretary, Bro J Solomon and Vice Chairman of NUBE KLSP Br...

  23-09-2020

FinCEN Files: All you need to know about the documents leak

Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. They also show how Russian oligarchs have used banks to avoid sanc...

  21-09-2020





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