Home > Technical & Research Updated: 14/10/2019
Announcements For the year  print
Date
Title
14 Oct 2019 Customs Announcements
04 Oct 2019 Members’ Dialogue on Roles and Duties of Trusted Advisors in Family
24 Sep 2019 MACC - Presentation Slides
23 Sep 2019 BNM - Exposure Draft on the Policy Document for Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Designated Non-Financial Businesses and Professions (DNFBPs) & Non-Bank Financial Institutions
12 Sep 2019 BNM - Publication of AML/CFT Awareness Video on Suspicious Transaction Report and FATF Guidance for a Risk-Based Approach
10 Sep 2019 Members’ Dialogue on Transfer of Shares and Transmission of Shares - Postponement
10 Sep 2019 LHDNM - Countdown to Special Voluntary Disclosure Programme (SVDP)
06 Sep 2019 Accountant General Department - Online Training for Unclaimed Moneys Management via Unclaimed Moneys Management System
05 Sep 2019 2020 Budget Commentary and Tax Information Book
05 Sep 2019 Bursa - Proposed Amendments to the BMS Rules and Directives and Rules of Bursa Depository in Relation to Trading of MGS and GII on the Exchange
03 Sep 2019 Bursa - Consultation Paper No. 3/2019
28 Aug 2019 SSM - Survey on the Company Secretaries' Awareness on the Corporate Liability Provisions under Section 17A of the MACC Act 2009
27 Aug 2019 Bursa - Questionnaire Seeks to Improve Regulatory Framework
27 Aug 2019 Members’ Dialogues on Section 17A on Corporate Liability - Future-proofing the Company Secretaries on Adequate Procedures
19 Aug 2019 LHDNM - Stop Manual Submission of Form CP39 and Payment of Monthly Scheduled Tax Deduction by Cash and Cheque
14 Aug 2019 Customs - Private Sector Consultative Panel No. 2/2019 Meeting
06 Aug 2019 Customs - Private Consultative Panel No.1/2019 Meeting
06 Aug 2019 Announcements on Labuan Companies
06 Aug 2019 SSM - Practice Directive No. 1/2019 under the Interest Schemes Act 2016
02 Aug 2019 LHDNM - Minutes of DESIRE Dialogue Working Group Meeting Bil. 1/2019
25 Jul 2019 Disposal of Shares of A Shareholder Whose Whereabouts Are Unknown
25 Jul 2019 LHDNM - Minutes of DESIRE Dialogue Working Group Meeting Bil. 1/2019
25 Jul 2019 BNM - Joint National AML/CFT Conference 2019
19 Jul 2019 SSM Practice Note No. 5/2019
17 Jul 2019 Companies Amendment (Revised) Bill 2019
15 Jul 2019 SSM - CPCF Meeting
12 Jul 2019 Customs - Private Consultative Panel No.1/2019 Meeting
12 Jul 2019 Companies (Amendment) Bill 2019
08 Jul 2019 SC - Remuneration Survey of Directors and Employees of Listed Issuers
05 Jul 2019 SSM Announcements
14 Jun 2019 SSM Practising Certificate Number
11 Jun 2019 BNM - AML/CFT for DNFBPs
11 Jun 2019 Bursa - Consultation Paper No. 2/2019
10 Jun 2019 Circulation of Audited Financial Statements Pursuant to Section 258
10 Jun 2019 SSM Issues
10 Jun 2019 SSM - Notice of Share Capital
29 May 2019 Different Timelines for Deposit of Proxy Form and Corporate Representative Certificate
10 May 2019 Bursa - LR Amendments in Relation to Continuing Disclosure Obligations and Other Amendments
26 Apr 2019 Constitution Specimen for Private and Public Listed Companies
26 Apr 2019 SSM - Notice of Share Capital
26 Apr 2019 SSM - Section 241 of Companies Act 2016
16 Apr 2019 Bursa - Consultation Paper No. 1/2019
15 Apr 2019 BNM - AML/CFT Information Guide
09 Apr 2019 Members’ Dialogues on Application and Interpretation of Section 241
02 Apr 2019 BNM - Supervisory Assessment on AML/CFT/CPF On-Site Examination of Company Secretaries in 2018
26 Mar 2019 Members’ Dialogues on Application and Interpretation of Section 241
15 Mar 2019 SSM - Notice of Share Capital
15 Mar 2019 BNM - DNFBPs National AML/CFT Compliance Programme
13 Mar 2019 SSM Responses to 2019 Annual Dialogue Questions and Answers
12 Mar 2019 SSM - New Format Of Registration Number
12 Mar 2019 Members’ Dialogue on Special Voluntary Disclosure Program
08 Mar 2019 Bursa-Amendments Consequential to the Revised Guidelines Issued by the SC
08 Mar 2019 Customs Announcements
08 Mar 2019 Memorandum to the LHDNM on Additional Issues Arising From the 2019 Budget/Finance Bill 2018
04 Mar 2019 BNM - AML/CFT for DNFBPs
27 Feb 2019 SSM- Notice of Share Capital
12 Feb 2019 SSM - Guidelines on CLBG
11 Feb 2019 LHDNM - Announcements
11 Feb 2019 SSM Annual Dialogue 2019 - Presentation Slides
17 Jan 2019 LHDNM - Income Tax (Amendment) Act 2018
14 Jan 2019 LHDNM - DESIRE Bill 1/2019 Dialogue
02 Jan 2019 LHDNM Announcements