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  • Article

    Facilitating Asia's Digital Revolution (Simplified Chinese)

    马来西亚纳闽国际商业金融中心 (纳闽 IBFC) 通过我们国际公认的商业友好的法律框架,是亚洲首选的国际商业 金融中心。纳闽国际商业金融中心成&
    GlobalFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    An Overview Of Equity Offerings Through Initial Public Offerings

    In the dynamic world of finance, companies often seek avenues for growth and expansion and one such pivotal milestone is the Initial Public Offering
    MalaysiaCorporate/Commercial Law
    Chooi & Company
    Chooi & Company
  • Article

Bank Negara Announces Conditions For Currency Processing Business

The Currency Act 2020 (‘the Act') came into operation on 1 October 2020.
MalaysiaFinance and Banking
SKRINE
SKRINE
  • Article

    The New Age Of Transparency: The Death Of International Financial Centres?

    Transparency is THE word used these days, especially since access to information, facilitated by technology, has never been easier.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    The Reverse Mortgage – A Godsend Or A Millstone?

    It is reported in the article, "Weighing the need for a reverse mortgage", published in StarBiz on 15 May 2021, that many retirees in Malaysia seem ill-prepared for retirement and that 54% of Employees Provident Fund contributors ...
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    The Applicability Of Malaysia's Federal Court Ruling On The Authority Of Shariah Advisory Council In Civil Disputes To Arbitrations On Islamic Finance And Capital Markets

    The Central Bank of Malaysia Act 2009 ("Act") designated Malaysia's Shariah Advisory Committee on Islamic finance ("SAC") as the authority for ascertaining Islamic law for the purposes of Islamic financial business.
    MalaysiaLitigation, Mediation & Arbitration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Updated Policy Document On Risk Management In Technology (RMiT): Additional Requirements Relating To Management Of Cloud Technology Risks

    On 1 June 2023, the Central Bank of Malaysia issued an updated version of its Policy Document on Risk Management in Technology, which sets out additional requirements in respect of a financial institution's management of cloud technology risks.
    MalaysiaTechnology
    Christopher & Lee Ong
    Christopher & Lee Ong
  • Article

    A Guide To Corporate Migration

    Substance is used in assessing cross-border tax situations that call into question the level of operational activity and decision-making process that is conducted in a jurisdiction.
    MalaysiaCorporate/Commercial Law
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Bursa Malaysia Securities Enhances Discretionary Trading Framework

    On 15 June 2021, Bursa Malaysia Securities Berhad announced amendments to the Rules of Bursa Malaysia Securities and the Directives of Bursa Malaysia Securities to enhance the discretionary trading framework for securities ...
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    Is It Lawful To Participate In Kootu Funds Scheme In Malaysia?

    Kootu fund is defined as a scheme or arrangement variously known as kootu, cheetu, chit fund, hwei, tontine or otherwise whereby the participants subscribe periodically or otherwise to a common...
    MalaysiaFinance and Banking
    Kevin Wu & Associates
    Kevin Wu & Associates
  • Article

    步入正轨 - 2020 年,尽管受到疫情影响,纳闽 IBFC 还是在相关领域实现了较为显著 的增长。

    鉴于新冠疫情给世界经济造成的影响,各国际金融中心必须迅速作出 反应︒纳 闽国际商业金融中心(纳闽 IBFC)在面临挑战时表现出强 大的韧性,其&#
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Expansion Of Sales And Service Tax ("SST") Scope

    Following the recent revision of Sales Tax and expansion of the scope of Service Tax which came into effect on 1 July 2025 (the "Effective Date"), the Government has announced a grace period extending until 31 December 2025, to ease the transition for the changes.
    MalaysiaTax
    Hsian & Co.
    Hsian & Co.
  • Article

    Basic Concepts Of Malaysian Foreign Exchange Regulations

    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.
    MalaysiaFinance and Banking
    One Asia Lawyers
    One Asia Lawyers
  • Article

    Connecting Asia's Economies- A Vibrant Leasing Jurisdiction

    Over the years, Labuan IBFC's leasing industry has grown in tandem with the region's economic growth, as demand for capital equipment showed no sign of abating especially in the shipping, aviation as well as oil...
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    New IT Regulatory Requirements For EMIs

    Following-up on their exposure draft issued in June 2021, Bank Negara Malaysia ("BNM") has recently issued a Policy Document on the requirements and guidance applicable to approved...
    MalaysiaMedia, Telecoms, IT, Entertainment
    Lee Hishammuddin Allen & Gledhill
    Lee Hishammuddin Allen & Gledhill
  • Article

    Labuan Financial Services Authority Annual Report 2015

    In 2015, the global economic recovery remained modest. The unfolding developments going into 2016 indicate a challenging financial and economic environment.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Adding Spice And Seasoning To The Malaysian Bond And Sukuk Market

    Kok Chee Kheong provides an overview of the recent measures introduced to boost retail investment in bonds and sukuk in Malaysia.
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    The Equator Principles

    The Equator Principles (EPs) are risk management framework adopted by financial institutions to identify, assess and manage environmental and social risks in project financing.
    MalaysiaEnvironment
    Azmi & Associates
    Azmi & Associates
  • Article

    Unlicensed Investment Gurus Beware!

    For much of last year, the United States witnessed a decoupling of Wall Street from Main Street.
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    Labuan IBFC: Asia's Wholesale Intermediation Centre

    As Asia Pacific's preferred international business and financial centre, Labuan International Business and Financial Centre (Labuan IBFC) provides businesses and private clients an ideal balance
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Showing 181–200 of 272 results

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