Malaysia: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Insight Plus - Q2 2026

Labuan IBFC's Q2 2026 Insight Plus newsletter delivers the latest developments from Asia's premier international financial hub, featuring regulatory updates, market insights, and upcoming industry events. The publication highlights recent policy changes, including clarifications on expatriate employment and new guidelines for trust companies, while showcasing featured articles on emerging trends in Asian e-commerce reinsurance infrastructure.

Malaysia Finance

LI

Labuan IBFC Inc

Setting Up A Business In Malaysia

When establishing a business presence in a new jurisdiction, it is crucial to choose the right entity form. The entity forms most commonly used by foreign investors are...

Malaysia Commercial

LS

Luther Luxembourg S.A.

Insight Plus - Q1 2026

Insight Plus - Q1 2026 ...

Malaysia International

LI

Labuan IBFC Inc

Insight Plus - Q4 2025

BitX mining launches AI-Enhanced Web3 infrastructure to redefine the future of bitcoin mining

Malaysia Finance

LI

Labuan IBFC Inc

Insight Plus - Q3 2025

Malaysia Finance

LI

Labuan IBFC Inc

销售与服务税（"SST"）范围扩大-对您的业务产生何种影响

Hsian & Co

Expansion Of Sales And Service Tax ("SST") Scope

Hsian & Co

Insight Plus - Q2 2025

Malaysia Finance

LI

Labuan IBFC Inc

Islamic Digital Asset Centre (IDAC) In Labuan IBFC: A Simple Guide To Shariah-Compliant Digital Finance

Malaysia Finance

LI

Labuan IBFC Inc

The Comparative Analysis Of Wakaf Zurri And Family Office In The Context Of Malaysia

Malaysia Finance

AA

Azmi & Associates

Stamp Duty Redefined: Key Changes And Implications Under The Finance Act 2024

Malaysia Finance

AA

Azmi & Associates

Maqasid Al-Shariah And The Sustainable Development Goals In The Practice Of Takaful: An Analysis

Malaysia Finance

AA

Azmi & Associates

Capital Gains Tax In Malaysia

AA

Azmi & Associates

Guidelines On The Establishment Of Money Broking Business In Labuan IBFC

Malaysia Finance

LI

Labuan IBFC Inc

Specifics Of Taxation Of Electronic Services In Malaysia

GI

GRATA International

SDNY’s Recent Corporate Self-Disclosure Policy: Can Anything Be Learned From The First Conditional Declination?

Malaysia Criminal

BS

Ballard Spahr LLP

Pocket Guide: Real Estate Transactions – – Lease vs Tenancy In Malaysia

Malaysia Real Estate

Shin Associates

Pocket Guide: Stamp Duty Compliance In Malaysia. Has Your Business Enhanced Its Policies?

Malaysia Commercial

Shin Associates

Luther Malaysia - Bulletin May 2026 Investor, Company & Market Entry Updates

Malaysia Immigration

LS

Luther Luxembourg S.A.

Labuan IBFC Sectors & Offerings: FAQs

Labuan company can open foreign accounts with any banks in Labuan or outside Labuan. However, the account name must be the Labuan company name.

LI

Labuan IBFC Inc

Labuan IBFC Industry Awards 2024

The Labuan IBFC Industry Awards 2024 (LIFIA2024) is an inaugural award to be presented by Labuan FSA.

Malaysia Finance

LI

Labuan IBFC Inc

Asian Anchors: Leading The Way In Captive Innovation

The Asian Captive Conference (ACC) 2024, co-hosted by Labuan IBFC Incorporated Sdn Bhd (Labuan IBFC Inc.) and the Labuan International Insurance Association (LIIA), took place yesterday at the Sime Darby Convention Centre.

Malaysia Finance

LI

Labuan IBFC Inc

The Future Of Finance: A Blockchain-based Capital Market In Labuan IBFC

According to a recent report by Boston Consulting Group and ADDX, it is projected that approximately USD16 trillion worth of assets will be tokenised by 2030 (Boston Consulting Group & ADDX, 2022).

Malaysia Finance

LI

Labuan IBFC Inc

A Brief Overview Of Labuan Business Essentials

Malaysia Finance

AA

Azmi & Associates

Insight Plus - Q2 2024

Malaysia Finance

LI

Labuan IBFC Inc

Insight Plus - Q1 2024

Malaysia Finance

LI

Labuan IBFC Inc

An Overview Of Equity Offerings Through Initial Public Offerings

Malaysia Commercial

Chooi & Company

Insurable Interest In Life Insurance – Yes, But When?

Malaysia Insurance

Juen, Jeat, Nic & Nair

Malaysia's Central Bank Issues Exposure Draft On Islamic Collateralised Funding

Malaysia Finance

ZI

Zaid Ibrahim & Co

Is Initialling Each Page Essential? Unveiling The Legal And Practical Truths About Contract Validity

Malaysia Commercial

Lee & Poh

Malaysia's Revised SRI Fund Guidelines: Overview Of The Key Changes

Malaysia Finance

AA

Azmi & Associates

Dissatisfied With Stamp Duty Assessments – What's Next?

Malaysia Finance

AA

Azmi & Associates

ACC 2023: Keynote Address (Video)

Malaysia Finance

LI

Labuan IBFC Inc

Is Initialling Each Page Essential? Unveiling The Legal And Practical Truths About Contract Validity

As professionals involved in corporate and commercial law, a question that often comes to the forefront is: Is initialling every page of a contract necessary for its legal validity?

Malaysia Commercial

Lee & Poh

Malaysia's Revised SRI Fund Guidelines: Overview Of The Key Changes

Sustainable and Responsible Investment also referred to as socially responsible investment or sustainable investing, represents an investment strategy that takes into account not only financial returns but also emphasizes positive environmental, social, and governance outcomes.

Malaysia Finance

AA

Azmi & Associates

Dissatisfied With Stamp Duty Assessments – What's Next?

Here's a common situation – parties to a transaction submitted the relevant instrument for adjudication to the Stamp Duty Office of the Inland Revenue Board of Malaysia only to be taken by surprise when the instrument was assessed.

Malaysia Finance

AA

Azmi & Associates

ACC 2023: Keynote Address (Video)

Keynote Address by Nik Mohamed Din Nik Musa, Director General, Labuan Financial Services Authority, for the Asian Captive Conference 2023...

Malaysia Finance

LI

Labuan IBFC Inc

ACC 2023: IFRS 17 - What Does It Mean For Captives? (Video)

Malaysia Finance

LI

Labuan IBFC Inc

[EMPLOYMENT] Reiterating The High Standards In The Banking Industry: Dismissal Of Senior Management Upheld For Breach Of Financing Policy

It is settled law that the banking industry belongs to a special kind of business and services rendered to the public.

Malaysia Employment

LH

Lee Hishammuddin Allen & Gledhill

Legal Updates August 2023

On 15 August 2023, Labuan IBFC officially launched its first AML/CFT compliance platform with the formation of the Labuan Bank Compliance Officers' Networking Group...

Malaysia Finance

SD

Shearn Delamore & Co.

Insight Plus - Q3 2023 - KLIATV Interview With Labuan IBFC Inc. (Video)

Strategically located in the heart of Asia Pacific, Labuan International Business and Financial Centre (Labuan IBFC) is well positioned to tap into one of the fastest-growing regions in the world.

Worldwide Finance

LI

Labuan IBFC Inc

Beyond "One Share, One Vote": Listing Of Dual-Class Shares On Bursa Malaysia

In conjunction with the tabling of Revised Budget 2023 on 24 February 2023, the Prime Minister and Finance Minister of Malaysia, Datuk Seri Anwar Ibrahim...

Malaysia Commercial

WC

Wen & Co

Legal Updates August 2023

Malaysia Commercial

SD

Shearn Delamore & Co.

[Banking & Insolvency] Financial Institutions Do Not Owe A Duty Of Care To Non-Customers

Malaysia Finance

LH

Lee Hishammuddin Allen & Gledhill

Legal Updates July 2023

Malaysia Commercial

SD

Shearn Delamore & Co.

Tower REIT: A Commentary

Malaysia Finance

ZR

Zul Rafique & Partners

Victory In Islamic Banking Dispute Amounting To RM38 Million

Malaysia Finance

ZR

Zul Rafique & Partners

Legal Update JUNE 2023

Malaysia Finance

SD

Shearn Delamore & Co.

Legal Updates May 2023

Malaysia Finance

SD

Shearn Delamore & Co.

Labuan: A Leading Domicile For Captive Insurance

Malaysia Insurance

AA

Azmi & Associates

Legal Updates April 2023

Malaysia Finance

SD

Shearn Delamore & Co.

What To Do If A Bank Decides To Terminate Its Relationship With Customers And Remedies Available For

Malaysia Finance

KW

Kevin Wu & Associates

Loan (Local) (Fees Payable To Depository Institution) Rules 1991

Malaysia Finance

SD

Shearn Delamore & Co.

Legal Update February 2023 (2)

Malaysia Finance

SD

Shearn Delamore & Co.

BNM Issues Discussion Paper On Financial Inclusion Framework 2023-2026

Malaysia Finance

SD

Shearn Delamore & Co.

Principle-based Sustainable And Responsible Development For Malaysian Capital Markets

Malaysia Finance

AA

Azmi & Associates

Is It Lawful To Participate In Kootu Funds Scheme In Malaysia?

Malaysia Finance

KW

Kevin Wu & Associates

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