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  • Article

    IT Security : A Market Study On Encryption Products In Malaysia

    MalaysiaMedia, Telecoms, IT, Entertainment
    Researchlink Sdn Bhd
    Researchlink Sdn Bhd
  • 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

Domestic Trade Ministry Revises Distributive Trade Guidelines

The Ministry of Domestic Trade and Consumer Affairs (‘MDTCA') has issued a set of revised guidelines called the Guidelines on Foreign Participation in Distributive Trade Services in Malaysia 2020
MalaysiaCorporate/Commercial Law
SKRINE
SKRINE
  • Article

    Performance Bonds And Bank Guarantees: Interpretations And Demands

    Performance bonds and bank guarantees are commonplace in the Malaysian construction industry.
    MalaysiaReal Estate and Construction
    MahWengKwai & Associates
    MahWengKwai & Associates
  • Article

    Investment In The Bird's Nest Industry In Malaysia

    Ting Shi Jing provides an overview of the legal requirements in relation to the bird's nest industry in Malaysia.
    MalaysiaCorporate/Commercial Law
    SKRINE
    SKRINE
  • Article

    Company Financial Statements Can Be Hazardous For Directors

    When a company, especially a public listed one, is faced with financial controversy, every one of its directors will be in the spotlight.
    MalaysiaCorporate/Commercial Law
    Lee Hishammuddin Allen & Gledhill
    Lee Hishammuddin Allen & Gledhill
  • Article

    CIPAA – Is It To Have Retrospective Or Prospective Effect?

    The enactment of the Construction Industry Payment and Adjudication Act 2012 (Act 746) ("CIPAA") which came into force on 15th April 2014 was greeted with much fanfare in Malaysia...
    MalaysiaReal Estate and Construction
    Cecil Abraham & Partners
    Cecil Abraham & Partners
  • Article

    Investment Treaty Disputes: A Malaysian Perspective - August 2020

    ICSID is an autonomous international institution established under the ICSID Convention.
    MalaysiaCorporate/Commercial Law
    Cecil Abraham & Partners
    Cecil Abraham & Partners
  • Article

    Wavering On Waivers

    The courts in Malaysia do not appear to have considered the subject of waiver with the same degree of distinction similar to what has been presented in the above.
    MalaysiaCorporate/Commercial Law
    Lee Hishammuddin Allen & Gledhill
    Lee Hishammuddin Allen & Gledhill
  • 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
  • Article

    Tax Exemptions For Foreign Investors In Malaysia

    According to the 2022 Milken Institute Global Opportunity Index (GIO), Malaysia is the most attractive destination in Southeast Asia for foreign investors.
    MalaysiaInternational Law
    One Asia Lawyers
    One Asia Lawyers
  • Showing 441–452 of 452 results

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