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Malaysia: Policy Documents for Financial Advisors and Islamic Financial Advisors issued

www.skrine.com/insights/alerts/april-2022/policy-documents-for-financial-advisors-and-islami 0

May 23, 2022 webmaster Banking, Malaysia, Regulatory, Shariah compliant

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ 0

March 31, 2022 webmaster Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam

Malaysia: Court Decision on Determining the Extent of Inland Revenue Board’s Powers to Request Disclosure of Personal Information

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March 23, 2022 webmaster Litigation, Malaysia, Regulatory, Tax

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Malaysia: Policy Documents for Financial Advisors and Islamic Financial Advisors issued

EU: Ten Countries added to Tax Cooperation monitoring List

Malaysia: Court Decision on Determining the Extent of Inland Revenue Board’s Powers to Request Disclosure of Personal Information

Malaysia: Bank Negara’s Shariah Advisory Council issues Ruling on the new Islamic Reference Rate

Malaysia: Anti-Money Laundering Act extended to Intermediaries for Digital Currency and Digital Token Activities

Malaysia: Stamp Duty Exemption Orders for Certain Insurance/ Takaful Products gazetted

Malaysia: Government exempts certain Foreign Source Income from Income Tax

Malaysia: Exchange of Tax Information Rules updated and expanded

Malaysia: Court rules on Duty to give Reason for Imposition of Penalty under Income Tax Act 1967

Malaysia: Bank Negara issues Exposure Draft of Code of Conduct for Wholesale Financial Markets

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