Malaysia: Directors’ Liability under the Income Tax Act cannot be retrospectively imposed decides Court
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Malaysia: Taxability of REIT under the Real Property Gains Tax Act
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Malaysia: Advance Ruling by Director General of Inland Revenue bot amenable to Judicial Review
www.skrine.com/insights/alerts/march-2021/advance-ruling-by-director-general-of-inland-reven 0
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Malaysia: Income Tax Exemption for Sukuk Prihatin gazetted
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Malaysia: Additional Disclosures of Details of Customer’s Accounts permitted
www.skrine.com/insights/alerts/february-2021/financial-legislation-amended-to-allow-additionalSee also:www.lh-ag.com/wp-content/uploads/2021/05/Restrictions-on-Inland-Revenue-Boards-Right-to-Audit-Client-Accounts-of-Law-Firms_LHAG-Insights-20210520.pdf 0
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Malaysia: Leading case on Sharia principles in Islamic Finance
www.skrine.com/insights/alerts/january-2021/court-of-appeal-allowed-maybank-islamic-berhad%E2%80%99s-a 0
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Malaysia: Amendments to Requirements for Labuan Business Activity gazetted
www.skrine.com/insights/alerts/december-2020/amendments-to-requirements-for-labuan-business-act 0
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Malaysia: Amendments to the Real Property Gains Tax Act
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Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case
www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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Risk Management: 1MDB – Lessons to be learnt
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