CIRCULAR
To	:	All Compliance Officers and Internal Auditors of PayNet’s Participants
From	:	Risk & Compliance Division, PayNet
Date	:	2 September 2024
Subject	:	PayNet’s Compliance Newsletter 2024
Product	:	All PayNet Products/Services
Reference Number	:	PN-RCD-CD002

 

---

Dear Participants,

We are pleased to inform you of the release of our latest newsletter for the year 2024. The purpose of this newsletter is to ensure that all Participants are notified of the latest regulatory updates and key developments for the industry trends. 

It is highly encouraged that all Participants to keep an eye on the One Stop Portal as we will be releasing the Compliance Newsletter through this platform moving forward.

Should you require further clarification, please do not hesitate to contact our Compliance Department  (compliance@paynet.my).
 

Related Links:

1. Newsletter 2024: Click Here
2. Newsletter 2023: Click Here

 

Thank You.

 

Ken Yon Kian Guan
Senior Director 

---

Restricted Access and Confidentiality Notice
This document and its contents, including any enclosures, are strictly confidential. Participants are hereby notified of their obligation to ensure the following:

Limited Dissemination:
Circulation of this document and its enclosures is restricted to authorized personnel with a legitimate need to know the information contained herein.

Content Protection:
The contents of this document must not be disclosed or discussed with unauthorized individuals.

Documents Retrieval:
To retrieve the documents in this Circular, you are required to sign in to PayNet One Stop Portal ( https://portal.paynet.my ) with PayNet Single Sign-On (SSO). Within the "CIRCULARS" section, you will find the relevant documents associated with this Circular available for download.