Advising “Bayarlah” On Collaboration With Paynet And Compliance As A Larger Merchant Acquirer
Our Financial Services practice group, led by Managing Partner Nazmi Zaini and supported by Associate Maryam Amilah, advised Beez Fintech…
Financial Services
Insights related to Financial Services
Powers of Competent Authorities under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2024
INTRODUCTION In December 2024, Malaysia introduced significant amendments to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act…
Successful Business Set Up and Launch of Public Fund in Labuan
Our Financial Services practice group led by our Managing Partner, Nazmi Zaini together with our Senior Associate, Aryn Rozali are…
Consumer Credit Act: Insights Of Phased Implementation
Introduction of the Consumer Credit Bill 2025 Regulations continue to be seen as critical to achieve stability in the increasingly…
Prediction Market Platforms: Legal Analysis on Regulatory Compliance in Malaysia
What are Prediction Market Platforms? Prediction markets are decentralized platforms accessible to the public, enabling participants to engage in real-time…
Strengthening Regulatory Compliance: Updates On The Revised Guidelines On Labuan Money Broker Business
Strengthening Regulatory Compliance: Updates On The Revised Guidelines On Labuan Money Broker Business Introduction On 9 September 2024, the Labuan…
Interest Schemes In Malaysia
INTEREST SCHEMES IN MALAYSIA Interest schemes in Malaysia are regulated by the Interest Scheme Act 2016 (“ISA 2016”). Introduced alongside…
Real World Assets
Ever thought that you could own a Picasso painting? Welcome to the world of tokenisation! With advancements in blockchain technology,…
Business Trust: Introduction and Guidelines from the Securities Commission Malaysia (“SC”)
Business Trust (“BT”) is a relatively new concept as it was introduced as a class of asset in the Malaysian…
Issuing Securities for Unlisted Companies in Malaysia: Investors Must Know
In Malaysia, capital markets are regulated and developed by the Securities Commission (“SC”) under the Securities Commission Act 1993 (“SCA”)….
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