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…
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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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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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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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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…
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Interest Schemes In Malaysia
INTEREST SCHEMES IN MALAYSIA Interest schemes in Malaysia are regulated by the Interest Scheme Act 2016 (“ISA 2016”). Introduced alongside…
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