> List of Regulatees
List of Regulatees

Credit Card


Banks
  1. Affin Bank Berhad
  2. Alliance Bank Malaysia Berhad
  3. AmBank (M) Berhad
  4. AmIslamic Bank Berhad
  5. Bank Islam Malaysia Berhad
  6. Bank Kerjasama Rakyat Malaysia Berhad
  7. Bank Simpanan Nasional
  8. CIMB Bank Berhad
  9. CIMB Islamic Bank Berhad
  10. Citibank Berhad
  11. Hong Leong Bank Berhad
  12. HSBC Amanah Malaysia Berhad
  13. HSBC Bank Malaysia Berhad
  14. Industrial and Commercial Bank of China (Malaysia) Berhad
  15. Malayan Banking Berhad
  16. Maybank Islamic Berhad
  17. OCBC Bank (Malaysia) Berhad
  18. Public Bank Berhad
  19. RHB Bank Berhad
  20. RHB Islamic Bank Berhad
  21. Standard Chartered Bank Malaysia Berhad
  22. United Overseas Bank (Malaysia) Berhad

 Non-banks

  1. AEON Credit Service (M) Berhad
  2. Diners Club (Malaysia) Sdn Bhd
  3. MBF Cards (M'sia) Sdn. Bhd.
  4. Synergy Cards Sdn. Bhd.

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Charge Card

Banks

  1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  2. Malayan Banking Berhad (Issuer of American Express charge card)
  3. Public Bank Berhad
  4. United Overseas Bank (Malaysia) Berhad

Non-banks
  1. Diners Club (Malaysia) Sdn. Bhd.
  2. MBF Cards (M'sia) Sdn. Bhd.

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E-money


Banks

  1. Alliance Bank Malaysia Berhad
  2. AmBank (M) Berhad
  3. Bank Islam Malaysia Berhad
  4. Bank of China (M) Berhad
  5. CIMB Bank Berhad
  6. Citibank Bank Berhad
  7. Malayan Banking Berhad

Non-banks

  1. AEON Credit Services (M) Berhad
  2. Bandar Utama City Centre Sdn. Bhd.
  3. Celcom Multimedia (Malaysia) Sdn. Bhd.
  4. Chevron Malaysia Limited
  5. Com2U Sdn. Bhd.
  6. Digi Telecommunications Sdn. Bhd.
  7. Gulf Tech Integrated Sdn. Bhd.
  8. IPS Sdn. Bhd.
  9. Malaysia Design & Innovation Centre Sdn. Bhd.
  10. Maxis Mobile Services Sdn. Bhd.
  11. Mobile Money International Sdn. Bhd.
  12. MOL Access Portal Berhad
  13. PayPal Pte. Ltd
  14. Touch 'n Go Sdn. Bhd.
  15. Tune Money Sdn. Bhd.
  16. Webonline Dot Com Sdn. Bhd.
  17. Merchantrade Asia Sdn Bhd
  18. MAA Cards Sdn Bhd

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Other Payment System Operators

  1. American Express International
  2. ARY Forex Ltd.
  3. AsiaPay (M) Sdn Bhd
  4. Card Pay Sdn Bhd
  5. Celcom Multimedia (Malaysia) Sdn Bhd
  6. Ceylinco Express Remittance Pte. Ltd.
  7. China UnionPay Co. Ltd.
  8. Coinstar Money Transfer Limited
  9. Dagang Net Technologies Sdn Bhd
  10. Diners Club (M) Sdn Bhd
  11. eCosway.com Sdn. Bhd.
  12. ePetrol System Sdn. Bhd.
  13. EPP Solution Sdn Bhd
  14. EzRemit Limited
  15. FPX Gateway Sdn. Bhd.
  16. Genting Malaysia Bhd
  17. HOUSe Network Sdn. Bhd.
  18. Instant Cash Worldwide Ltd.
  19. Interbase Resources Sdn Bhd
  20. IPS Sdn. Bhd.
  21. JCB International Co. Ltd.
  22. Malaysian Electronic Clearing Corporation Sdn. Bhd.
  23. Malaysian Electronic Payment Sdn Bhd
  24. MasterCard Asia/Pacific Pte. Ltd.
  25. MasterCard International Incorporated
  26. MNRB Holdings Berhad
  27. Mobile88.com Sdn. Bhd.
  28. MobilityOne Sdn Bhd
  29. MOLPay Sdn. Bhd.
  30. Money Transfer Limited
  31. MoneyGram International Limited
  32. NetBuilder (M) Sdn. Bhd.
  33. Paydibs Sdn. Bhd.
  34. Pay-Point (M) Sdn Bhd
  35. Prabhu Money Transfer Pvt Ltd
  36. Permodalan Sejahtera Sdn Bhd
  37. Revenue Solution Sdn Bhd
  38. Tranglo Sdn Bhd
  39. Trumer International Berhad
  40. Visa International Service Association
  41. Western Union Financial Services, Inc.
  42. Xpress Money Services Limited
  43. YSA Corporation Sdn Bhd

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List of Banks Offering Internet and Mobile Banking Services
Internet Banking
  1. Affin Bank Berhad
  2. Agrobank
  3. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  4. Alliance Bank Malaysia Berhad
  5. AmBank (M) Berhad
  6. AmIslamic Bank Berhad
  7. Bank Islam Malaysia Berhad
  8. Bank Kerjasama Rakyat Malaysia
  9. Bank Muamalat Malaysia Berhad
  10. Bank of America Malaysia Berhad
  11. Bank of Tokyo-Mitsubishi UFJ (Malaysia) Bhd
  12. Bank Simpanan Nasional
  13. CIMB Bank Berhad
  14. Citibank Berhad
  15. Deutsche Bank (Malaysia) Berhad
  16. Hong Leong Bank Berhad
  17. HSBC Amanah Malaysia Berhad
  18. HSBC Bank Malaysia Berhad
  19. J.P. Morgan Chase Bank Berhad
  20. Kuwait Finance House (M) Berhad
  21. Malayan Banking Berhad
  22. OCBC Bank (Malaysia) Berhad
  23. Public Bank Berhad
  24. RHB Bank Berhad
  25. RHB Islamic Bank Berhad
  26. Standard Chartered Bank Malaysia Berhad
  27. Sumitomo Mitsui Banking Corporation Malaysia Berhad
  28. The Royal Bank of Scotland Berhad
  29. United Overseas Bank (Malaysia) Berhad

Mobile Banking
  1. Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
  2. AmBank (M) Berhad
  3. Bank Islam Malaysia Berhad
  4. Bank Simpanan Nasional
  5. CIMB Bank Berhad
  6. Citibank Berhad
  7. Hong Leong Bank Berhad
  8. HSBC Bank Malaysia Berhad
  9. Malayan Banking Berhad
  10. OCBC Bank (Malaysia) Berhad
  11. Public Bank Berhad
  12. RHB Bank Berhad
  13. Standard Chartered Bank Malaysia Berhad

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Last Updated Date : 21 January 2013