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Posts taggedMalaysia (Page 8)
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
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January 21, 2019 webmaster
Crypto Currencies, Malaysia
www.bakermckenzie.com/en/insight/publications/2019/01/latest-on-corporate-liability 0
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January 15, 2019 webmaster
Malaysia, Money Laundring
www.bakermckenzie.com/en/insight/publications/2018/04/inland-revenue-board-issues-updated Click to access 2018G_02176-181Gbl_Malaysia%20issues%202018%20tax%20audit%20framework.pdf 0
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April 25, 2018 webmaster
Malaysia, Tax, Voluntary Disclosure
www.bakermckenzie.com/en/insight/publications/2018/03/the-malaysian-central-bank-issues-policy-document www.bnm.gov.my/index.php?ch=en_press&pg=en_press&ac=4628 0
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April 3, 2018 admin
Crypto Currencies, Malaysia
General: sterlingoffshore.com/foundations/private-foundations-vs-offshore-trusts/ www.careyolsen.com/articles/trusts-vs-foundations-what-are-deciding-factors www.mme.ch/en/magazine/articles/foundation-vs-trust www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch www.taylorwessing.com/en/insights-and-events/insights/2023/05/trusts-and-foundations www.taylorwessing.com/en/insights-and-events/insights/2023/05/what-are-trusts-and-foundations Guernsey: www.nerine.com/media/1170/a-comparison-between-trusts-and-foundations-nov-2012.pdf www.careyolsen.com/briefings/guide-private-client-structuring-guernsey-private-trust-companies-and-private-trust www.careyolsen.com/articles/analysis-trusts-vs-foundations Click to access foundations-law-comparison-with-reserved-powers-trusts.pdf Click to access CO_GSY_TPW-Guernsey%20private%20trust%20companies%20and%20foundations_05_2022.pdf Jersey: www.hawksford.com/knowledge-hub/2014/foundations-vs-trusts www.careyolsen.com/articles/comparison-jersey-foundations-and-trusts Labuan: www.labuanibfc.com/resource-centre/featured-articles/building-legacy-on-a-foundation-part-ii Malta: www.ccmalta.com/publications/malta-trusts-and-foundations whpartners.eu/news/trusts-vs-foundations-perpetual-tug-of-war US: goo.gl/fF7dFs 0
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March 15, 2018 admin
Education, Foundations, Guernsey, Jersey, Malaysia, Trusts, US
www.labuanibfc.com/resource-centre/featured-articles/waqf-foundations-–-a-unique-shariah-compliant-wealth-management-solution www.labuanibfc.com/clients/Labuan_IBFC_78C2FF81-703A-4CAA-8926-A348A3C91057/contentms/img/resource_centre/publication/download/Labuan-International-Waqf-Foundation-Fact-Sheet.pdf?1509321600 0
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December 28, 2017 webmaster
Estate Planning, Foundations, Malaysia, Shariah compliant
www.acfcs.org/news/351445/In-540-million-civil-forfeiture-tied-to-1MDB-insight-on-fraudsters-lessons-for-AML-officers.htm 0
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August 2, 2017 webmaster
Malaysia, Money Laundring, Risk Management, US
www.ey.com/gl/en/services/tax/international-tax/alert–malaysia-enacts-finance-act-2017 0
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February 9, 2017 webmaster
Corporate Taxation, Malaysia, Tax
