Setting Up Family Office in Labuan International Business and Financial Centre (“Labuan IBFC”)
Setting Up Family Office in Labuan International Business and Financial Centre (“Labuan IBFC”) The rise in Asia’s economy has left…
Advisory & Compliance
Insights related to Advisory & Compliance
Challenges to Anti-Money Laundering Legislation and Burden of Proof for Money Laundering Offences under The Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001
Challenges to Anti-Money Laundering Legislation and Burden of Proof for Money Laundering Offences under The Anti-Money Laundering, Anti-Terrorism Financing, and…
National Guidelines On AI Governance And Ethics: Everything You Need To Know
National Guidelines on AI Governance and Ethics: Everything You Need to Know As the digital landscape evolves, artificial intelligence (AI)…
Forest City Special Financial Zone : Everything You Need to Know
Forest City Special Financial Zone : Everything You Need to Know Introduction Once an ambitious real estate venture, Forest City…
Freezing & Seizing Under AMLATFPUAA 2001
Understanding Freezing and Seizure Orders under AMLATFPUAA 2001 Within the purview of Section 44 of the Anti-Money Laundering, Anti-Terrorism Financing…
MCMC New Licensing Requirements
New Regulatory Framework for Internet Messaging Service and Social Media Service Providers – Creating safer online environment and protecting individuals…
Franchising vs Licensing
In a world where social media is a powerful digital marketing tool, to stand out and establish a strong brand…
Confinement Centre In Malaysia: Laws, Regulations & Challenges
Introduction In Malaysia, the tradition of confinement, or pantang, is a deeply rooted aspect of postpartum care, providing new mothers…
Personal Data Protection Act (PDPA) Compliance: Latest Amendments In 2024
Last year, our Associate, Aryn Rozali has shared a comprehensive article on ‘General Overview on PDPA Compliance in Malaysia’. In…
Artificial Intelligence In Managing Compliance Risk For MSMEs
Introduction Artificial Intelligence (AI) represents a pivotal technological advancement capable of autonomously analysing environments and executing actions to achieve specific…
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