Key Statistical Data For 2016 - As At Quarter 3

A banker's duty of secrecy in Malaysia is statutory as it is clearly provided under the Financial Services Act 2013 ("FSA").

In today's business landscape, establishing a business entails inherent risks and demands significant effort along with financial investment.

Money broking business is defined as the business of arranging transactions between buyers and sellers in the money or foreign exchange markets as an intermediary in consideration...

The Financial Services (Requirements and Submission of Documents or Information) (Registered Business) (Amendment) Order 2021 [P.U.(A) 351/2021] ("the Amendment Order")...

There are circumstances where a bank may use its discretion to terminate contractual relationship with the customer and close the customer's account without disclosing any reasons for such termination.

The following Orders were gazetted under the Stamp Act 1949 on 10 February 2021 to exempt the stamp duty payable on an instrument of transfer and a loan agreement relating to the purchase...

Bank Negara Malaysia ("BNM") has on 19 December 2022 issued a policy document on Business Continuity Management which aims to...

With a more globalized marketplace, more and more investors have started to aspire to expand their businesses abroad. And in order to actualize such aspirations, funding into a target country is necessary.

In today’s evolving business environment, some Labuan Financial Institutions (LFIs) may utilise third party service providers or GSS to support the performance of certain functions (such as accounting, Information Technology support, compliance, internal audit and administrative services).

The Minister of Domestic Trade and Consumer Affairs issued the Prescription of Amount of Indebtedness of Company under Paragraph 466(1)(a) (Gazette Notification No. 4159/2021) .