Tools for Fundraising, Legal Housekeeping for All Malaysian Businesses
INTRODUCTION Fundraising is a strategic exercise for any business and is not merely a question of obtaining capital. It is…
Financial Services
Insights related to Financial Services
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Labuan FSA Guidelines : Compliance Function for Labuan Financial Institutions
Introduction The Labuan Financial Services Authority (“Labuan FSA”), established under the Labuan Financial Services Authority Act 1996, continues to enhance…
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Things To Consider For Offering Of Broking Services For Digital Assets – Criteria & Requirements
Introduction Digital asset broking in Malaysia operates within a regulated capital markets framework overseen by the Securities Commission Malaysia (“SC”)….
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Point-of-Service QR Payments In Malaysia: Salient Obligations for Acquirers and Merchants
Introduction: Development of Payment Systems in Malaysia Malaysia’s payment landscape has undergone a steady transformation over the past few decades,…
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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…
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Proposed Amendments to Guidelines on Recognized Markets – Implications on Digital Asset Exchange
Pursuant to the Malaysian regulatory framework, any person intending to establish or operate a recognised market, such as digital asset…
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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…
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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…
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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…
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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…
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