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  2. Financial Action Task Force blacklist - Wikipedia

    en.wikipedia.org/wiki/Financial_Action_Task...

    Although non-appearance on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") that are sufficiently well regulated to meet all of the FATF's criteria, in practice, the list included countries that did not operate as offshore financial centres. The FATF updates the blacklist regularly, adding ...

  3. List of central banks - Wikipedia

    en.wikipedia.org/wiki/List_of_central_banks

    Central Bank of Malaysia: Bank Negara Malaysia: 1959 Maldives: Maldivian rufiyaa: Maldives Monetary Authority: 1981 Mali: West African CFA franc: Central Bank of West African States: Banque Centrale des États de l'Afrique de l'Ouest: 1959 Malta: Euro: European Central Bank (Central Bank of Malta) Bank Ċentrali ta’ Malta: 1968 Marshall Islands

  4. Central Bank of Malaysia - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Malaysia

    The Central Bank of Malaysia (BNM; Malay: Bank Negara Malaysia; Jawi: بڠک نݢارا مليسيا ‎) is the Malaysian central bank.Established on 26 January 1959 as the Central Bank of Malaya (Bank Negara Tanah Melayu), its main purpose is to issue currency, act as the banker and advisor to the government of Malaysia, and to regulate the country's financial institutions, credit system and ...

  5. Overnight policy rate - Wikipedia

    en.wikipedia.org/wiki/Overnight_Policy_Rate

    The interest rate of the OPR is influenced by the central bank, where it is a good predictor for the movement of short-term interest rates. In 2014, Malaysia's central bank raised its key interest rate for the first time in more than three years, to help temper inflation and rising consumer debt.

  6. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

  7. Oklahoma treasurer adds bank to blacklist weeks after it sold ...

    www.aol.com/oklahoma-treasurer-adds-bank...

    Oklahoma Treasurer Todd Russ added global bank Barclays to his list of financial firms thought to be discriminating against the oil and gas industry just weeks after it led the sale of $230 ...

  8. Bank Negara Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Negara_Indonesia

    Bank Negara Indonesia (lit. 'State Bank of Indonesia', formerly Bank Negara Indonesia 1946, lit. 'State Bank of Indonesia of 1946') is an Indonesian state-owned bank. It has branches primarily in Indonesia, but it can also found in Seoul, Singapore, Hong Kong, Tokyo, London and New York.

  9. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    The rescue involved RM600 million in soft loans and commercial loans from Bank Negara Malaysia. BNM also paid RM15.6 million for professional fees incurred in the investigation and rescue exercise. In 1988, 7 other ailing DTCs were investigated. 3 were operating in Sabah and 4 in Peninsular Malaysia.