www.skrine.com/insights/alerts/december-2020/amendments-to-requirements-for-labuan-business-actUpdate:www.skrine.com/insights/alerts/november-2021/new-regulations-gazetted-for-requirements-relating 0
Continue reading
March 25, 2021 webmaster
Corporate Law, Malaysia
www.skrine.com/insights/alerts/december-2020/amendments-to-the-rpgt-act-an-iron-fist-in-a-velve Update:www.skrine.com/insights/alerts/march-2023/proposed-amendments-to-real-property-gains-tax-act 0
Continue reading
March 24, 2021 webmaster
Malaysia, Real Estate, Tax
www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
Continue reading
February 16, 2021 webmaster
Malaysia, Regulatory, Risk Management, UK, US
www.ogier.com/publications/the-tale-of-three-funds 0
Continue reading
November 24, 2020 admin
Corporate Governance, Malaysia, Risk Management
www.taxathand.com/article/13040/Malaysia/2020/Tax-legislation-enacted-including-changes-affecting-Labuan-entities 0
Continue reading
March 6, 2020 webmaster
Corporate Law, Corporate Taxation, Malaysia, Tax
www2.deloitte.com/content/dam/Deloitte/my/Documents/tax/my-tax-espresso-budget-2020-highlights-part-1.pdfwww2.deloitte.com/content/dam/Deloitte/my/Documents/tax/my-tax-espresso-budget-2020-highlights-part-2.pdf 0
Continue reading
November 19, 2019 webmaster
Malaysia, Tax
Click to access EY_Take5_Budget2019_3Nov2018_FINAL.PDF www.taxathand.com/article/10626/Malaysia/2018/Budget-2019-includes-rate-reductions-service-tax-on-imported-services www.bakermckenzie.com/en/insight/publications/2018/11/highlights-of-the-malaysian-budget-2019 www.corporatelivewire.com/top-story.html?id=malaysias-2018-budget-salient-features www.taxathand.com/article/10705/Malaysia/2018/Tax-bills-include-BEPS-measures-some-Budget-2019-measures-and-more www.bakermckenzie.com/en/insight/publications/2018/11/2018-special-voluntary-disclosure-programme www.taxathand.com/article/11108/Malaysia/2019/Changes-to-incentive-regimes-include-modifications-in-line-with-BEPS-action-5 taxinsights.ey.com/archive/archive-news/malaysia-releases-2019-budget.aspx Update: www.taxathand.com/article/11061/Malaysia/2019/2018-finance-bill-and-related-legislation-enacted www.bakermckenzie.com/en/insight/publications/2019/01/updates-to-the-2018-special-voluntary-disclosure goo.gl/AvyNKd goo.gl/ZR4HGL taxinsights.ey.com/archive/archive-news/malaysia-updates-the-special-voluntary-disclosure-program.aspx Click to access GPO_1_2019_ENG.pdf 0
Continue reading
August 21, 2019 webmaster
Malaysia, Tax, Tax Amnesty, Voluntary Disclosure
www.tmf-group.com/en/news-insights/articles/2019/may/malaysian-corporate-tax-regulation/ 0
Continue reading
June 20, 2019 webmaster
Corporate Taxation, Malaysia, Tax
www.bakerinform.com/home/2019/1/16/digital-currencies-and-digital-tokens-are-regulated-as-securities-under-malaysian-securities-lawswww.skrine.com/insights/alerts/december-2020/digital-assets-the-coming-of-agewww.lh-ag.com/wp-content/uploads/2021/04/Bitcoin-and-the-Realm-of-Cryptocurrency_LHAG-Insights-20210428.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-1-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-2-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-3-KLYC.pdfwww.skrine.com/insights/alerts/june-2022/nfts-a-protectable-digital-asset See also:www.skrine.com/insights/alerts/august-2021/securities-commission-takes-enforcement-actions-agwww.skrine.com/insights/alerts/january-2022/nfts-the-new-face-of-technology-part-1www.skrine.com/insights/alerts/november-2022/nfts-a-protectable-digital-asset-part-2 Update:Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore (cnplaw.com)khailinglaw.com/can-our-laws-keep-up-with-innovative-business-models-arising-from-cryptocurrency/ 0
Continue reading
January 21, 2019 webmaster
Crypto Currencies, Malaysia
www.bakermckenzie.com/en/insight/publications/2019/01/latest-on-corporate-liability 0
Continue reading
January 15, 2019 webmaster
Malaysia, Money Laundring