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  • Article

    Can A Buyer And The Chargee Bank Get A Good Title If The Sales Were By A Solicitor Who Purported To Act For The Owners?

    This is a land fraud case whereby properties had been fraudulently sold by a lawyer who purported to sell for the owners and without their knowledge.
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    Labuan International Business And Financial Centre Industry Performance For 2017

    The strengthening of the global economic recovery and increased market confidence in 2017 have fueled the growth momentum of Labuan IBFC in the regional landscape.
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
Article

A Guide To The GIFT Programme

The Global Incentives for Trading (GIFT) Programme is a scheme set up to encourage companies to use Malaysia as an international trading base for specified types of commodities to be conducted in, from or through Labuan.
MalaysiaFinance and Banking
Labuan IBFC Inc
Labuan IBFC Inc
  • Article

    Principle-based Sustainable And Responsible Development For Malaysian Capital Markets

    In recent years, there has been increasing awareness of corporate social responsibility ("CSR") and a global shift towards sustainable market practices– especially in light of the various climate emergencies...
    MalaysiaFinance and Banking
    Azmi & Associates
    Azmi & Associates
  • Article

    Guidelines On The Establishment And Operations Of Labuan Leasing Business

    The purpose of the Guidelines is to clarify the application procedure, operational and regulatory requirements for Labuan companies carrying out leasing business in Labuan International Business and Financial Centre (IBFC).
    MalaysiaReal Estate and Construction
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Blank Cheques And PIPE Dreams

    Normally, when a company seeks a listing on a stock exchange, it will already have an existing business that fulfils the relevant criteria, such as profit record and minimum market capitalisation...
    MalaysiaCorporate/Commercial Law
    SKRINE
    SKRINE
  • Article

    M&A Review: Recent Technology Deals In Malaysia

    According to United Nations Conference on Trade and Development ("UNCTAD"), the number of cross-border mergers and acquisitions ("M&A") globally declined by 15% year-on-year in the first nine months of 2020.
    MalaysiaCorporate/Commercial Law
    Azmi & Associates
    Azmi & Associates
  • Article

    Malaysia Joins Digital Banking Revolution – Bank Negara Malaysia Issues Exposure Draft On Licensing Framework For Digital Banks

    On 27 December 2019, Bank Negara Malaysia (BNM) issued an exposure draft on the Licensing Framework for Digital Banks (Exposure Draft). According to BNM, up to five licences may be issued...
    MalaysiaFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Labuan: A Leading Domicile For Captive Insurance

    Captive insurance, while dating back to the 1950s, has enjoyed increasing popularity in recent decades. Basically, a captive insurance is wholly owned and controlled by those it insures.
    MalaysiaInsurance
    Azmi & Associates
    Azmi & Associates
  • Article

    Malaysian Tax Law - Stamp Duty

    In Malaysia, Stamp duty is a tax levied on a variety of written instruments specifies in the First Schedule of Stamp Duty Act 1949...
    MalaysiaGovernment, Public Sector
    One Asia Lawyers
    One Asia Lawyers
  • Article

    A Banker's Duty Of Secrecy And Confidentiality In Malaysia - Do You Know Your Rights As A Customer?

    A banker's duty of secrecy in Malaysia is statutory as it is clearly provided under the Financial Services Act 2013 ("FSA").
    MalaysiaFinance and Banking
    Tay & Partners
    Tay & Partners
  • Article

    BNM's Licensing Framework For Digital Banks

    On 31 December 2020, Bank Negara Malaysia (‘BNM') issued the Policy Document on Licensing Framework for Digital Banks (‘Framework Document') and a set of Frequently Asked Questions (‘FAQs').
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    Covid-19 Business Interruption Insurance – Takeaways From The UK Financial Conduct Authority Test Case

    Adverse consequences naturally followed such as the loss of income and jobs and closure of many businesses.
    MalaysiaCoronavirus (COVID-19)
    SKRINE
    SKRINE
  • Article

    Insight Plus - Q3 2026

    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).
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    25 Years On: Labuan IBFC's Evolution As Asia's Leading Midshore Jurisdiction

    Sixteen years into the new millennium of 2000, Asia has cemented its place as the world's premier go-to destination for growth and opening of markets, and the land of untold development opportunities.
    MalaysiaInternational Law
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Capital Gains Tax In Malaysia

    Capital Gains Tax ("CGT") has been introduced in Malaysia through the Budget 2024, marking a significant shift in the country's tax landscape.
    MalaysiaTax
    Azmi & Associates
    Azmi & Associates
  • Article

    Strata Management Hand Over Timeline

    Management of a strata scheme development is always technically daunting, especially for new developers, building managers
    MalaysiaReal Estate and Construction
    MahWengKwai & Associates
    MahWengKwai & Associates
  • Article

    Insurable Interest In Life Insurance – Yes, But When?

    Insurable interest is one of the most fundamental concepts in insurance law and is not without its share of criticism and discombobulation.
    MalaysiaInsurance
    Juen, Jeat, Nic & Nair
    Juen, Jeat, Nic & Nair
  • Article

    Maqasid Al-Shariah And The Sustainable Development Goals In The Practice Of Takaful: An Analysis

    Maqasid al-Shariah and the United Nation's Sustainable Development Goals ("SDGs"), though distinct in origin and scope, share considerable alignment, particularly in the context of takaful...
    MalaysiaFinance and Banking
    Azmi & Associates
    Azmi & Associates
  • Article

    More Financial Support For SMEs And Microenterprises

    On 5 February 2021, Bank Negara Malaysia (‘BNM') issued a press release announcing an additional allocation of RM2.0 billion for the Targeted Relief and Recovery Facility (‘TRRF')...
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Showing 241–260 of 273 results

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