Raising Suspicious Transaction Reports (STRs) Under AMLA

What RIs (Reporting Institutions) need to know about STRs

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…

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

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.

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.

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

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)…

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

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.

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.