Mondaq All Regions - Malaysia: All Topics
Labuan IBFC Inc
As Asia Pacific's preferred international business and financial centre, Labuan International Business and Financial Centre (IBFC) presents investors an ideal balance of fiscal neutrality...
Labuan IBFC Inc
Over the years, Labuan IBFC's leasing industry has grown in tandem with the region's economic growth, as demand for capital equipment showed no sign of abating especially in the shipping, aviation as well as oil...
Labuan IBFC Inc
In the estate planning arena, there has been a flurry of activities in various common law jurisdictions in legislating and promoting the concept of private foundation as an alternative to trust.
Labuan IBFC Inc
Malaysia's Islamic finance infrastructure coupled with Labuan IBFC's robust regulatory structure is a conducive business environment for Shariah-compliant financial transactions. Labuan IBFC...
TMF Group
Attention small businesses and start-ups: your time has come! With Malaysia leading the way in crowdfunding regulation, it's becoming easier and easier to get funding for your business.
Labuan IBFC Inc
There has been unprecedented pressure on both tax neutral countries and the users of these tax efficient jurisdictions, to pay what is deemed a ‘fair' amount of tax.
Labuan IBFC Inc
Labuan FSA wishes to announce that the Prime Minister and Minister of Finance, YAB Datuk Seri Mohd Najib Tun Abdul Razak, has approved the appointment of Encik Danial Mah bin Abdullah...
Labuan IBFC Inc
Raziah Yahya, CEO of Energas Insurance (L) Limited shares the benefits of managing Petronas' risks via captive insurance during the panel discussion at the media briefing held on 16 May 2017.
K&L Gates
On 14 September the Securities Commission Malaysia (SC) announced that it has signed a series of FinTech cooperation agreements with several regulators in major financial centres.
Labuan IBFC Inc
These legislative efforts are reminiscent of the development in which common law trust or trust-like arrangements found their way into some civil law countries.
Labuan IBFC Inc
Raziah Yahya, CEO of Energas Insurance (L) Limited shares the benefits of managing Petronas' risks via captive insurance during the panel discussion at the media briefing held on 16 May 2017.
Labuan IBFC Inc
Datuk Muhammad Ibrahim, Governor of Bank Negara Malaysia and Chairman of Labuan Financial Services Authority delivered his keynote address at the Asian Captive Conference 2017 held in Kuala Lumpur, Malaysia.
Labuan IBFC Inc
Welcome remarks by Dato' Mohammed Azlan Hashim, Chairman of Labuan IBFC Inc at the Asian Captive Conference 2017 held in Kuala Lumpur, Malaysia.
Pryor Cashman LLP
As we have previously reported, regulators in Canada and Hong Kong have recently issued statements regarding initial coin offerings, or "ICOs."
Labuan IBFC Inc
The establishment of a captive insurance entity or any form of self-insurance requires some maturity and sophistication in terms of the company's financial and risk management.
Labuan IBFC Inc
Transparency and substance is the new staple for a modern and successful IFC, while continuous subscription to the highest money laundering and terrorism financing standards a given.
Labuan IBFC Inc
Sebagai ahli beberapa badan-badan piawaian penetapan antarabangsa, khususnya APG on Money Laundering dan FATF, Labuan FSA komited untuk memerangi apa-apa aktiviti pengubahan...
Clyde & Co
In May 2017, the Prime Minister of Malaysia, Datuk Seri Najib Tun Razak announced that from 1 June 2017, Sabah, Sarawak and Labuan will be exempt from cabotage laws insofar as the carriage...
Labuan IBFC Inc
Labuan Financial Services Authority Commits To Combat Money Laundering And Terrorism Financing Activities.
Khurana and Khurana
The Malaysian patent law uncovers some of the non-patentable subject matter relevant to the life sciences industry in Malaysia.
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MahWengKwai & Associates
RPGT is a tax chargeable on the profit gained from the disposal of a property and is payable to the Inland Revenue Board. As such, RPGT is only applicable to a seller.
Donovan & Ho
Companies may issue different classes of the same type of shares (e.g. ‘A' ordinary shares and ‘B' ordinary shares) or different types of shares (e.g. ordinary shares or preference shares).
Donovan & Ho
Under Malaysian law, where an employee is subject to the Employment Act 1955 ("Act"), it is a statutory obligation imposed on the employer to conduct a "due inquiry" to ascertain whether an employee is guilty of misconduct before an employee can be dismissed or before any other major penalty is imposed (See: Section 14(1) of the Act).
Lee Hishammuddin Allen & Gledhill
It has been said that Islamic law and the civil law exist as parallel systems in Malaysia. The proposition, while attractive, is grossly inaccurate in law.
Tay & Partners
Based on the official statistics, there were 216 private housing projects certified to be abandoned for the period between year 2009 and 31 January 2015.
Tay & Partners
It is settled law that a company has the right to organise and reorganise its business in the manner it considers best for better business management and efficacy
Tay & Partners
A banker's duty of secrecy in Malaysia is statutory as it is clearly provided under the Financial Services Act 2013 ("FSA").
Jayadeep Hari & Jamil
The impact of the Goods & Services Tax on property transactions and other related issues.
Pryor Cashman LLP
As we have previously reported, regulators in Canada and Hong Kong have recently issued statements regarding initial coin offerings, or "ICOs."
Lee Hishammuddin Allen & Gledhill
What are the advantages and disadvantages relevant to arbitrating or bringing arbitration related proceedings in your jurisdiction?
Labuan IBFC Inc
The establishment of a captive insurance entity or any form of self-insurance requires some maturity and sophistication in terms of the company's financial and risk management.
Lee Hishammuddin Allen & Gledhill
The topic of tax avoidance is no stranger to controversy, having sparked lots of interest in both private and public discourse.
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