Advisory & Compliance Articles

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  • Powers of Competent Authorities under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2024

    August 26, 2025
    INTRODUCTION In December 2024, Malaysia introduced significant amendments to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act…
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  • Resolving Conflicts between Shareholders Agreement and Constitution of a Company

    August 26, 2025
    Overview of Golden Crescent Sdn Bhd v PDC Associates Sdn Bhd & Anor [2025] MLJU 1166 INTRODUCTION Disputes between shareholders…
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  • Data Sharing Act 2025: Everything You Need to Know

    July 4, 2025
    The Data Sharing Act 2025 (“the Act”) marks a significant milestone in Malaysia’s commitment to enhancing digital governance through structured…
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  • Cross Border Personal Data Transfer Guidelines: Everything You Need to Know

    May 14, 2025
    Cross Border Personal Data Transfer Guidelines: Everything You Need to Know Recently, the Personal Data Protection (Amendment) Act 2024[1] has…
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  • Data Sharing Act 2025: Everything You Need to Know

    May 13, 2025
    Data Sharing Act 2025: Everything You Need to Know Introduction The Data Sharing Act 2025 (“the Act”) marks a significant…
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  • Key Takeaways of the Data Sharing Act 2025

    March 19, 2025
    Introduction The Data Sharing Act 2025 (“Act”), which was passed by the House of Representatives on 12 December 2024 and…
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  • Key Amendments of OSHA 1994 and OSHAA 2022

    March 19, 2025
    Introduction The Occupational Safety and Health Act 1994 (“OSHA 1994”) was a landmark law aimed at ensuring safety, health and…
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  • A Guide to Securities Commission Regulatory Sandbox

    March 17, 2025
    Definition and purpose: A regulatory sandbox is a framework that allows companies to test innovative capital market products or services…
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  • Overview of Private Lease Scheme in Malaysia

    February 25, 2025
    In 2012, a developer company known as Iskandar Investment Berhad introduced a unique arrangement that seems like a normal property…
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  • Key Amendments to the Communications and Multimedia Act Pursuant to the Communications and Multimedia (Amendment) Bill 2024

    February 12, 2025
    The Communications and Multimedia (Amendment) Bill 2024 (“CMA Bill”) has brought forward a series of significant updates to the Communications…
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