Consumer Guide: Personal Banking and Financing

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» Banking Info Open Banking Info in New Window
Also known as Info Perbankan in Malay. Launched in 2003, BankingInfo is a Consumer Education Programme (CEP) by Bank Negara Malaysia to provide consumers with the knowledge and understanding of the wide range of banking products and services, and where assistance or advice can be obtained. The Banking Info official website features Plan Your Finances (Managing Money, Investing Money, Managing Debt, Wealth Management for SMEs, Structured...   [Read more]
Notes :   Available in English and Malay versions.
» Financial Fraud Alert (Bank Negara Malaysia) Open Financial Fraud Alert (Bank Negara Malaysia) in New Window
Beware of fraudulent telephone calls requesting personal banking information. Members of the public are reminded to never disclose their PIN and passwords to third parties under any circumstances. Bank Negara Malaysia and commercial banks will never and will not request for personal banking information through telephone calls or advise members of the public to transfer monies to a third party account. Members of the public are advised not to...   [Read more]

» Accountant General's Department Open Accountant General's Department in New Window
Commonly known as the Jabatan Akauntan Negara Malaysia (JANM) in Malay term. Established before 1957 (independence) with the creation of the post of Accountant General under the Ministry of Finance, which was first held by Mr. G.G.T Browne in 1946. The post was first time filled by a Malaysian in 1967. The objectives of the department are to enhance accountability and transparency in Federal Government's accounting and financial management;...   [Read more]
Notes :   Available in English and Malay versions.
» Affin Bank Berhad Open Affin Bank Berhad in New Window
Affin Bank Berhad (AFFINBANK) is a wholly-owned subsidiary of Affin Holdings Berhad which is listed on Bursa Malaysia. It commenced operations in January 2001 following a merger between the former Perwira Affin Bank Berhad and BSN Commercial (M) Berhad in August 2000. In June 2005, it merged with the former Affin-ACF Finance Berhad. Affin Bank serves both retail and corporate customers. The business units of the Bank comprise Enterprise...   [Read more]
» Al Rajhi Bank Open Al Rajhi Bank in New Window
Al Rajhi Bank, headquartered in Riyadh, Saudi Arabia, is the largest Islamic banking group in the world. Al Rajhi Bank set up its first overseas operations in Malaysia with its main branch at Jalan Ampang on October 16, 2006. Al Rajhi Bank offers Savings account-i, Current account-i, Personal financing-i, Charge card-i, Debit card-i, Fixed term investment-i, Automobile financing-i, Home financing-i, Structured Home Financing-i, Al Musafir...   [Read more]


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