Raising Suspicious Transaction Reports (STRs) Under AMLA
What RIs (Reporting Institutions) need to know about STRs
May 17, 2023
346 views
Unprofessional Conduct within the MIA (Disciplinary) Rules 2002
The rules within the Malaysian Institute of Accountants (Disciplinary) (No.2) Rules 2002 [‘the Disciplinary Rules’] particularly spell out the applicable processes and powers of the Statutory Committees…
April 26, 2023
468 views
Decisions of the Disciplinary Committee of the MIA
Decisions of the Disciplinary Committee of Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
April 3, 2023
583 views
Decisions of the Disciplinary Committee of the MIA
Decisions of the Disciplinary Committee of Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002.
February 16, 2023
1.1K views
Announcement
Malaysian Institute of Accountants (“MIA”) is a statutory body established under the Accountants Act, 1967 (“Act”) to regulate the practice of the accountancy profession in Malaysia.
February 15, 2023
513 views
Announcement
Decisions of the Disciplinary Committee of Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
December 15, 2022
831 views
CPE Compliance Audit – Are You Prepared?
The year end is fast approaching. As such, this is the time of the year for professional accountants to tie up the loose ends of their compliance with Continuing Professional Education (CPE)…
November 21, 2022
1.3K views
Decisions of the Disciplinary Committee of the MIA
Decisions of the Disciplinary Committee of Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
November 10, 2022
1.3K views
Announcement
Malaysian Institute of Accountants (“MIA”) is a statutory body established under the Accountants Act, 1967 (“Act”) to regulate the practice of the accountancy profession in Malaysia.
October 26, 2022
902 views
Lessons Learnt from Recent Court Decisions on Transfer Pricing Cases
There have been a series of breathtaking developments in the country’s transfer pricing sphere lately.
