July 2021

Multi-tiered Dispute Resolution: Are Pre-conditions Matters within the Tribunal’s Jurisdiction?

Covid-19: EMCO imposed in Selangor and Kuala Lumpur due to spike in Covid-19 cases

Anti-Money Laundering: Businesswoman charged for Smurfing

The Chargee’s In Rem Right Is Not Defeated By The Chargor’s In Personam Claim To Rescind The Purchase Of The Charged Property

BNM issues Supplementary Document No. 1 on Anti-Money Laundering & Anti-Terrorism Financing for Money Services Business

Tax Exemptions for Shariah-based Fund Management Services provided to Certain Clients