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  • Article

    Federal Court Restates The Law On Deposits And Damages Clauses

    In the recent decision of Cubic Electronics Sdn Bhd v Mars Telecommunications Sdn Bhd [2019] CLJ 723, the apex court of Malaysia revisited the principles on forfeiture of deposits...
    MalaysiaGovernment, Public Sector
    SKRINE
    SKRINE
  • Article

    Where Differences Matter

    The FAQ further clarifies that CFD is a leveraged derivatives product that tracks the price movement of an underlying instrument.
    MalaysiaCorporate/Commercial Law
    SKRINE
    SKRINE
  • Article

Stamp Duty Redefined: Key Changes And Implications Under The Finance Act 2024

Stamp duty has long been the quiet backdrop of Malaysia's tax system, often overlooked unless when property transactions occurred, or disputes arose in court. However, the Finance Act 2024 ("Finance Act").
MalaysiaFinance and Banking
Azmi & Associates
Azmi & Associates
  • Article

    Legal Updates - June 2015

    High Court judge erred in allowing application for judicial review to issue writ of certiorari to quash award in favour of employer.
    MalaysiaLitigation, Mediation & Arbitration
    Lee Hishammuddin Allen & Gledhill
    Lee Hishammuddin Allen & Gledhill
  • Article

    Legal Updates December 2022

    The Securities Commission Malaysia ("SC") has released a Principles-based SRI Taxonomy for Malaysian Capital Market ("SRI Taxonomy") on 12 December 2022.
    MalaysiaFinance and Banking
    Shearn Delamore & Co.
    Shearn Delamore & Co.
  • Article

    Section 73A, Bills Of Exchange Act 1949 - Is The Banker Protected?

    A bank has no right to make payment on a forged or unauthorised signature on a cheque under s 24 of the Bills of Exchange Act 1949.
    MalaysiaFinance and Banking
    Lee Hishammuddin Allen & Gledhill
    Lee Hishammuddin Allen & Gledhill
  • Article

    The Basics On Securities In Malaysia

    When proceeding in a business venture, ensuring a streamline of finances is vital to any such venture.
    MalaysiaCorporate/Commercial Law
    One Asia Lawyers
    One Asia Lawyers
  • Article

    A Comparative Analysis Of Labuan's Wealth Management Offerings

    Labuan is a Federal Territory of Malaysia and has its own laws and regulations for financial activities carried on within the Labuan International Business and Financial Centre...
    MalaysiaWealth Management
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    Statistics For 2016 - As At Quarter 2

    Deposits and Loans Outstanding of Non-Bank Customers in 2016
    MalaysiaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    The Comparative Analysis Of Wakaf Zurri And Family Office In The Context Of Malaysia

    This article examines a wealth management instrument and a form of charitable transaction that plays a strategic role in the sustainability of generational wealth, Family Office and Wakaf Zurri.
    MalaysiaFinance and Banking
    Azmi & Associates
    Azmi & Associates
  • Article

    Reporting Institutions Under The Anti-Money Laundering, Anti-Terrorism Financing And Proceeds Of Unlawful Activites Act 2001

    The Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 ("the Act") came into force on 15.1.2001 with the aim of preventing and combating money laundering, terrorism financing and the use of illegal proceeds.
    MalaysiaGovernment, Public Sector
    MahWengKwai & Associates
    MahWengKwai & Associates
  • Article

    In Brief - BNM: New Rule On R & R Loans

    With effect from September 2015, Malaysian households will be required to practise mandatory garbage separation, an initiative which is intended to benefit the environment.
    GlobalFinance and Banking
    Zul Rafique & Partners
    Zul Rafique & Partners
  • Article

    Labuan IBFC Sectors & Offerings: FAQs

    Labuan company can open foreign accounts with any banks in Labuan or outside Labuan. However, the account name must be the Labuan company name.
    MalaysiaTax
    Labuan IBFC Inc
    Labuan IBFC Inc
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