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  • Article

    What To Do If A Bank Decides To Terminate Its Relationship With Customers And Remedies Available For

    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.
    MalaysiaFinance and Banking
    Kevin Wu & Associates
    Kevin Wu & Associates
  • Article

    When Technology And Finance Truly Merge, Will Asia Be Its Home?

    The digital tsunami coursing through all facets of modern life continues to make its mark especially with the exponential growth of digital financial services.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
Article

Captive-ating Asia: "Be Part Of It Or Miss Out"

Many large corporations have long used captives as an alternative to self-insurance to manage their insurance risks – more than 75% of Fortune 500 companies in the world own a captive today.
MalaysiaInsurance
Labuan IBFC Inc
Labuan IBFC Inc
  • Article

    Creative Uses For Captives In A Hard Market: A Practical Case Study

    This current market is a great opportunity for captives to demonstrate their lasting value to their parents and to the global insurance industry as a whole.
    MalaysiaInsurance
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Legal Updates August 2023

    On 21 July 2023, the Inland Board of Revenue Malaysia ("IRBM") issued a Guideline addressing the basic concepts and implementation of the e-Invoice in Malaysia ("Guideline")...
    MalaysiaCorporate/Commercial Law
    Shearn Delamore & Co.
    Shearn Delamore & Co.
  • Article

    Insight Plus - Q3 2022 - Private Funds As An Alternative Business Financing Tool

    Business financing is the core of every business organisation. Whether you want to start a business, expand an existing one, implement new technology, develop new products, or make investments
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Labuan Financial Services Authority Annual Report 2018

    EVALUATIONS WERE ALSO ANOTHER RECURRENT FEATURE IN 2018 FOR THE CENTRE. SIMILAR TO OTHER JURISDICTIONS INCLUDING INTERNATIONAL FINANCIAL CENTRES
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Malaysia's Central Bank Issues Exposure Draft On Islamic Collateralised Funding

    Bank Negara Malaysia ("BNM") (Central Bank of Malaysia) has recently proposed standards and guidelines for sell and buy back agreements ("SBBA") and collateralized commodity murabahah ("CCM")...
    MalaysiaFinance and Banking
    Zaid Ibrahim & Co
    Zaid Ibrahim & Co
  • Article

    Substance Over Form: An Analysis Of The Federal Court Decision In Maple Amalgamated Sdn Bhd & Anor v Bank Pertanian Malaysia Berhad

    Modern Islamic finance has seen a significant increase in utilisation since its inception in the 1960s, and its continuing development demands that the legal framework within which Islamic finance...
    MalaysiaFinance and Banking
    Azmi & Associates
    Azmi & Associates
  • Article

    MGAs In Asia – What And How Does It Work?

    In insurance, a managing general agent (MGA) is not a new concept, but it is relatively uncommon in Asia outside the developed markets of Hong Kong and Australia.
    MalaysiaInsurance
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    A Guide To Labuan IBFC

    The Labuan International Business and Financial Centre (Labuan IBFC) was established more than 25 years ago to complement:
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Bank Negara Malaysia Issues Policy Document On Business Continuity Management

    Bank Negara Malaysia ("BNM") has on 19 December 2022 issued a policy document on Business Continuity Management which aims to...
    MalaysiaFinance and Banking
    Shearn Delamore & Co.
    Shearn Delamore & Co.
  • Article

    Exemption Of Stamp Duty On Purchase And Financing Of First Residential Property

    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...
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    Labuan IBFC Inc Signs MoU With RAM Ratings To Enhance Corporate Transparency Via Bespoke Rating Service For Licensed Entities

    Labuan Entity Corporate Assessment (LECA™) will enhance intra and inter-Labuan cross business as the Labuan IBFC jurisdiction grows from strength to strength.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Mirror, Mirror On The Wall, Is This Comment Fair At All?

    In Dato' Sri Dr Mohamad Salleh bin Ismail & Anor v Mohd Rafizi bin Ramli [2022] 3 MLJ 758, the Federal Court discussed on whether the Respondent (i.e. the Defendant in the trial court) could rely on the defence of fair comment in a defamation claim commenced by the Appellants.
    MalaysiaLitigation, Mediation & Arbitration
    Zul Rafique & Partners
    Zul Rafique & Partners
  • Article

    Parking Aircraft When They Are No Longer Flying – Consider The Labuan Option

    Although domestic flights have resumed faster than initially anticipated, the fact that many international borders remain closed
    MalaysiaTransport
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Meeting The Unique Needs In Islamic Wealth Management

    World's first solution incorporating the concept of Islamic charitable endowment such as the Waqf Private Client Foundation ensures Labuan IBFC's pole position
    MalaysiaWealth Management
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    30 Years Of Intermediating Asia

    It is no mere coincidence that Labuan derives its name from the word "labuhan" or a port. Its naturally deep, well-sheltered harbour established Labuan's
    GlobalFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    A New Game Plan For Labuan

    It is an opportune time for us to review of the current tax framework for Labuan," the Chairman said.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Labuan International Business And Financial Centre Perseveres Amidst Global Challenges And Broadened Its Footprint In The Asia Pacific Region

    The Labuan Financial Services Authority (Labuan FSA) announced the release of its Annual Report for 2015 (AR2015) which highlighted Labuan International Business and Financial Centre's (Labuan IBFC) continued growth trajectory in 2015 and its strengthened position as a viable IBFC in expanding its foot print in the Asia and the Pacific region.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Showing 141–160 of 273 results

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