Home > Technical & Research Updated: 27/11/2018
Announcements For the year  print
Date
Title
27 Nov 2018 BNM - Compliance Conference 2018 on AML/CFT for DNFBPs and Other Non-Bank Financial Sectors
14 Nov 2018 SSM - Maker of Financial Statements
08 Nov 2018 BNM - Public Statement by the Financial Action Task Force (FATF) on Money Laundering
26 Oct 2018 Employment Insurance System Act 2017
24 Oct 2018 BNM - DNFBPs National AML/CFT Compliance Programme
23 Oct 2018 SSM - Mandatory Lodgement of AR, EA, EPC, Unaudited Accounts Through MBRS mPortal
19 Oct 2018 SSM - Consultative Document on the Proposed Companies (Practising Certificate) Regulations 2019
05 Oct 2018 SSM - Procedures on Resignation of Secretary Under Section 237 of the Companies Act 2016
05 Oct 2018 SSM - Consultative Document on the Proposed Companies (Practising Certificate) Regulations 2019
02 Oct 2018 SSM - Are Audit Exemption Companies Required to Submit Audited Financial Statements for Income Tax Purposes?
02 Oct 2018 Bursa - Consultation Papers No.3 & 4/2018
01 Oct 2018 SSM - Malaysian Business Reporting System
24 Sep 2018 2019 Budget Commentary and Tax Information Book
14 Sep 2018 BNM - DNFBPs National AML/CFT Compliance Programme Series 3
05 Sep 2018 Customs Department - Guides on Management Services and Professional Services
05 Sep 2018 Technical Queries
30 Aug 2018 Bursa - Amendments to Listing Requirements Consequential to the Repeal of the Goods and Services Tax
29 Aug 2018 Joint AML/CFT On-Site Examination of Company Secretaries by BNM and SSM Supervisors 2018
10 Aug 2018 Issues Post - CPCF Meeting
09 Aug 2018 Customs - Private Sector Consultative Panel No. 2/2018 Meeting
01 Aug 2018 SSM Responses to MAICSA Annual Conference 2017 Questions and Answers
26 Jul 2018 SSM - New Fees Structure for Supplying Information for Companies and Businesses
20 Jul 2018 BNM - Public Statement by the Financial Action Task Force (FATF) on Money Laundering
17 Jul 2018 LHDNM - Notes to the Joint Memorandum Dated 30 November 2017 on Issues Arising from 2018 Budget Speech & Finance (No. 2) Bill 2017
13 Jul 2018 LHDNM - Minutes of Desire Bill Dialogue Working Group Meeting Held On 17 April 2018
13 Jul 2018 Bursa - Consultation Paper No. 2/2018 on Proposed Review of the Main Market Listing Requirements and Rules and Directives in relation to Exchange-Traded Funds
03 Jul 2018 SSM - Notification on the Implementation of "Auto-Register" for "Notification of Change in the Register of Directors, Managers and Secretaries" (CPO) and "Notification of Appointment of First Secretary"
06 Jun 2018 LHDNM - Satelit Office in Batu Pahat, Johor
01 Jun 2018 CPCF - Policy Issues and Presentation Slides
30 May 2018 Pos Digicert Sdn Bhd - Presentation Slides
30 May 2018 Bank Negara Malaysia Talk - Southern Region
25 May 2018 Goods and Services Tax
15 May 2018 Bursa - Questionnaire to Seek Feedback on Disclosure Framework
15 May 2018 BNM - AML/CFT Compliance Programs
03 May 2018 SSM - Draft Guidelines on the Qualification of Liquidator and Corporate Rescue Mechanism
25 Apr 2018 LHDNM - e-Filing Service Counters
25 Apr 2018 Bursa - Questionnaire to Seek Feedback on Disclosure Framework
24 Apr 2018 SSM - CPCF Meeting
05 Apr 2018 Bursa - Amendments to Main Market Listing Requirements in relation to Collective Investment Scheme and Business Trust
28 Mar 2018 SC - Guidelines on Real Estate Investment Trusts
20 Mar 2018 Bank Negara Malaysia Talk - Northern Region
15 Mar 2018 SSM - Best Business Practice Circular 6/2017 on Business Review Report: Disclosure and Reporting Guide
13 Mar 2018 Members’ Dialogue - How to Digitally Sign Documents using End User's Digital Certificates
13 Mar 2018 BNM - Public Statement by the Financial Action Task Force (FATF) on Money Laundering
07 Mar 2018 PERKESO - Response to Members' Queries on Employment Insurance System Act 2017
02 Mar 2018 Quick Guide on Companies Act 2016
28 Feb 2018 Bank Negara Malaysia - Anti-Money Laundering and Counter Financing for Terrorism Guide
12 Feb 2018 PERKESO - Employment Insurance System Act 2017
12 Feb 2018 SSM - Mandatory Lodgement of "Notification of Change in the Register of Directors, Managers and Secretaries" through MyCoID2016 Portal
12 Feb 2018 Members’ Dialogue - Malaysian Business Reporting System (MBRS)
12 Feb 2018 LHDNM - Filing Program for Income Tax Return Form
08 Feb 2018 BNM - Client Due Diligence Form
07 Feb 2018 LHDNM - XBRL Submission System
06 Feb 2018 Bursa - Issuance of Consequential Amendments to LR relating to Certain Definitions
26 Jan 2018 Members’ Dialogue on the Employment Insurance System Act 2017
23 Jan 2018 SSM - eXtensible Business Reporting Language (XBRL)
18 Jan 2018 LHDNM - Form E
17 Jan 2018 Members' Dialogue in Kota Kinabalu - AML/CFT Awareness Session
15 Jan 2018 Customs - Private Sector Consultative Panel No. 1/2018 Meeting
15 Jan 2018 LHDNM - DESIRE Bill 1/2018 Dialogue
11 Jan 2018 SC - Response to Members' Queries on Malaysian Code on Corporate Governance
02 Jan 2018 Customs - Private Consultative Panel 2/2017 Meeting