Mondaq All Regions - Malaysia: All Topics
Pryor Cashman LLP
As we have previously reported, regulators in Canada and Hong Kong have recently issued statements regarding initial coin offerings, or "ICOs."
Labuan IBFC Inc
The establishment of a captive insurance entity or any form of self-insurance requires some maturity and sophistication in terms of the company's financial and risk management.
Labuan IBFC Inc
Transparency and substance is the new staple for a modern and successful IFC, while continuous subscription to the highest money laundering and terrorism financing standards a given.
Labuan IBFC Inc
Sebagai ahli beberapa badan-badan piawaian penetapan antarabangsa, khususnya APG on Money Laundering dan FATF, Labuan FSA komited untuk memerangi apa-apa aktiviti pengubahan...
Clyde & Co
In May 2017, the Prime Minister of Malaysia, Datuk Seri Najib Tun Razak announced that from 1 June 2017, Sabah, Sarawak and Labuan will be exempt from cabotage laws insofar as the carriage...
Labuan IBFC Inc
Labuan Financial Services Authority Commits To Combat Money Laundering And Terrorism Financing Activities.
Khurana and Khurana
The Malaysian patent law uncovers some of the non-patentable subject matter relevant to the life sciences industry in Malaysia.
Labuan IBFC Inc
How Can Corporates Self-Insure? – Captive Insurance And Its Benefits
Labuan IBFC Inc
When one is ready to be a 'Testator' is when one is ready to take a panaromic view of what one has achieved or rather in a word that reflects this material world what one has accumulated.
Labuan IBFC Inc
Labuan IBFC and LIIA to host inaugural Asian Captive Conference 2017, aiming to raise awareness of the role of self-insurance in Asia.
Labuan IBFC Inc
In 2016, the global economy grew at a moderate pace, with slower growth in most advanced and emerging economies.
Labuan IBFC Inc
Both countries remain committed to finalize the IGA between Malaysia and the United States for the implementation of FATCA in Malaysia.
Labuan IBFC Inc
These include the possibility of developing tailored long-term, broad risk contracts. Globally, major reinsurers foresee an increased utilisation of these long-term, broad risk contracts...
Clyde & Co
The Malaysian Aviation Commission, an independent adviser to the Malaysian Ministry of Transport, recently established the Malaysian Aviation Consumer Protection Code 2015 to protect passengers' rights in Malaysia.
Reed Smith (Worldwide)
We follow up on our client alert from March 2016, in which we considered the consultation process initiated by the Securities Commission of Malaysia with respect to its proposed policy changes...
Labuan IBFC Inc
In the US, more than 90 percent of Fortune 1000 companies own a captive in some shape or form. In Asia-Pacific, this figure is closer to 15 percent of the region's bigger companies, and there are huge regional variations within this.
Labuan IBFC Inc
The Common Reporting Standard (CRS) is currently the hot topic amongst those in the financial services industry and international business.
Labuan IBFC Inc
The Labuan Financial Services Authority entered into a Memorandum of Understanding with Sabah Economic Development and Investment Authority recently to foster greater co-operation in mutually beneficial fields.
Labuan IBFC Inc
In the final of a two-part series (October and December), captive insurance stalwart, Callum Beaton talks about the trends of the captive industry and what it entails.
Labuan IBFC Inc
Recent global events from the release of the Panama Papers to a series of high-profile inversions have given international tax regulators both rhetorical ammunition and public support to execute a global crackdown on multinational tax planning.
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MahWengKwai & Associates
RPGT is a tax chargeable on the profit gained from the disposal of a property and is payable to the Inland Revenue Board. As such, RPGT is only applicable to a seller.
Donovan & Ho
Companies may issue different classes of the same type of shares (e.g. ‘A' ordinary shares and ‘B' ordinary shares) or different types of shares (e.g. ordinary shares or preference shares).
Donovan & Ho
Under Malaysian law, where an employee is subject to the Employment Act 1955 ("Act"), it is a statutory obligation imposed on the employer to conduct a "due inquiry" to ascertain whether an employee is guilty of misconduct before an employee can be dismissed or before any other major penalty is imposed (See: Section 14(1) of the Act).
Tay & Partners
Based on the official statistics, there were 216 private housing projects certified to be abandoned for the period between year 2009 and 31 January 2015.
Tay & Partners
It is settled law that a company has the right to organise and reorganise its business in the manner it considers best for better business management and efficacy
Labuan IBFC Inc
When one is ready to be a 'Testator' is when one is ready to take a panaromic view of what one has achieved or rather in a word that reflects this material world what one has accumulated.
Jayadeep Hari & Jamil
The impact of the Goods & Services Tax on property transactions and other related issues.
Tay & Partners
A banker's duty of secrecy in Malaysia is statutory as it is clearly provided under the Financial Services Act 2013 ("FSA").
Jayadeep Hari & Jamil
In the modern business world, it is common for com-panies to take over or merge with other companies or undergo internal restructuring exercises.
Jayadeep Hari & Jamil
Do you own some shares in a company? Did you buy the said shares because you thought the company has a great future profit potential? That sounds like a great decision.
Lee Hishammuddin Allen & Gledhill
What are the advantages and disadvantages relevant to arbitrating or bringing arbitration related proceedings in your jurisdiction?
Lee Hishammuddin Allen & Gledhill
It has been said that Islamic law and the civil law exist as parallel systems in Malaysia. The proposition, while attractive, is grossly inaccurate in law.
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