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Malaysia
Labuan IBFC Inc
Guidance Note on Shariah-Compliant Securities Token (RAMZ) Offering
Chooi & Company
In the dynamic world of finance, companies often seek avenues for growth and expansion and one such pivotal milestone is the Initial Public Offering
Juen, Jeat, Nic & Nair
Insurable interest is one of the most fundamental concepts in insurance law and is not without its share of criticism and discombobulation.
Zaid Ibrahim & Co
Bank Negara Malaysia ("BNM") (Central Bank of Malaysia) has recently proposed standards and guidelines for sell and buy back agreements ("SBBA") and collateralized commodity murabahah ("CCM")...
Is Initialling Each Page Essential? Unveiling The Legal And Practical Truths About Contract Validity
Lee & Poh
As professionals involved in corporate and commercial law, a question that often comes to the forefront is: Is initialling every page of a contract necessary for its legal validity?
Azmi & Associates
Sustainable and Responsible Investment also referred to as socially responsible investment or sustainable investing, represents an investment strategy that takes into account not only financial returns but also emphasizes positive environmental, social, and governance outcomes.
Azmi & Associates
Here's a common situation – parties to a transaction submitted the relevant instrument for adjudication to the Stamp Duty Office of the Inland Revenue Board of Malaysia only to be taken by surprise when the instrument was assessed.
Labuan IBFC Inc
Keynote Address by Nik Mohamed Din Nik Musa, Director General, Labuan Financial Services Authority, for the Asian Captive Conference 2023...
Labuan IBFC Inc
This panel discussed on the impact of IFRS 17 on the captive industry, in terms of scope and applicability, measurement and recognition...
Azmi & Associates
This article attempts to provide a brief overview of the differences between statutory assignment and equitable assignment
Christopher & Lee Ong
On 1 June 2023, the Central Bank of Malaysia issued an updated version of its Policy Document on Risk Management in Technology, which sets out additional requirements in respect of a financial institution's management of cloud technology risks.
Labuan IBFC Inc
This first episode of 8TV Money Matters Season 5, titled 'The Overlooked Financial Centre' features interviews with Labuan International Business and Financial Centre's industry leaders...
Azmi & Associates
The Collin's Dictionary defines the verb disgorge as: if something disgorges its contents, it empties them out. In the field of law, the term disgorgement has been used to mean the identification
Lee Hishammuddin Allen & Gledhill
It is settled law that the banking industry belongs to a special kind of business and services rendered to the public.
Shearn Delamore & Co.
On 15 August 2023, Labuan IBFC officially launched its first AML/CFT compliance platform with the formation of the Labuan Bank Compliance Officers' Networking Group...
Wen & Co
In conjunction with the tabling of Revised Budget 2023 on 24 February 2023, the Prime Minister and Finance Minister of Malaysia, Datuk Seri Anwar Ibrahim...
Shearn Delamore & Co.
On 21 July 2023, the Inland Board of Revenue Malaysia ("IRBM") issued a Guideline addressing the basic concepts and implementation of the e-Invoice in Malaysia ("Guideline")...
Lee Hishammuddin Allen & Gledhill
On 26 July 2023, the Federal Court allowed the appeal against the Court of Appeal's decision in Koperasi Sahabat Amanah Ikhtiar Bhd v RHB Investment Bank Bhd [2022] 6 MLJ 722...
Shearn Delamore & Co.
Amendments to Bursa Malaysia Securities Berhad Main Market Listing Requirements in Relation to Sustainability Training for Directors...
Labuan IBFC Inc
Strategically located in the heart of Asia Pacific, Labuan International Business and Financial Centre (Labuan IBFC) is well positioned to tap into one of the fastest-growing regions in the world.
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