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REGULATORY

125 posts

Data and Compliance Report 2024: Why Is It Important and Compulsory? 

In an era where financial transparency and security are paramount, ensuring compliance with protocols established by regulatory bodies is not just a necessity but a fundamental obligation for maintaining the stability, credibility, and integrity of an institution.
  • December 17, 2024
  • 2.2K 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.
  • December 4, 2024
  • 816 views

Navigating the New AMLA Compliance Requirements for Designated Non-Financial Businesses and Professions

Staying abreast of financial regulations is crucial for Designated Non-Financial Businesses and Professions (DNFBPs).
  • October 22, 2024
  • 1.6K views

Announcement

Governed by the Accountants Act 1967, the Malaysian Institute of Accountants (MIA) is mandated to regulate the accountancy profession and accountancy services to protect the public interest.
  • October 8, 2024
  • 817 views

Revision of Practice Review (PR) Framework Effective 1 July 2024: Options and Steps Available for Type 3 Audit Firms Under the Transition Period

The Council of the Malaysian Institute of Accountants (MIA) has introduced significant amendments to its practice review framework, aimed at enhancing the quality and accountability of audit practices.
  • September 2, 2024
  • 1.4K 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.
  • August 14, 2024
  • 918 views

Orders by the MIA Disciplinary Appeal Board

Orders made by the Disciplinary Appeal Board (DAB) against the Appellants by virtue of Rule 28 of the Malaysian Institute of Accountants (Disciplinary) Rules 2002 (“Rules”) are hereby published pursuant to Rule 31(1)(a) and Rule 31(2) of the Rules.
  • July 2, 2024
  • 1000 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.
  • July 1, 2024
  • 1.1K views

Recent Key Changes within the Revised AML/CFT/CPF and TFS for DNFBPs & NBFIs Policy Document Affecting Accountants

The revised Policy Document on  Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing and Targeted Financial Sanctions…
  • June 28, 2024
  • 2.4K views

New Practice Review Framework (Part 2): Comparison between Peer Review and Quality Assessment Programme and Their Implementation

The goal of subjecting the work of the practitioners under the order to a review (peer review or Quality Assessment Programme (QAP)) by the Practice Review Committee (PRC)…
  • June 26, 2024
  • 890 views