Orders by the MIA Disciplinary Appeal Board

Orders made by the Disciplinary Appeal Board (DAB) against the Appellants by virtue of Section 21 of the Accountants Act 1967 and Rule 28 of the Malaysian Institute of Accountants (Disciplinary) Rules 2002 (“Rules”)…
  • October 21, 2025
  • 362 views

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REGULATORY

127 posts

Persons Unknown: Asset Recovery against Unknown Fraudsters in a Time of Cyber Fraud

Imagine the following scenario. Your accounts staff had been communicating with a long-standing supplier. One day, the supplier sends an email stating that payment should now be made into a different bank account. Your company carries out some checks and in the end, makes the payment.
  • February 2, 2021
  • 3.5K views

Decisions of the Disciplinary Appeal Board of the MIA

Decisions of the Disciplinary Appeal Board of Malaysian Institute of Accountants (“Institute”) against members pursuant to Section 21(3) of the Accountants Act 1967
  • February 2, 2021
  • 3.2K views

Decisions of the Disciplinary Committee of the MIA

Decisions of the Disciplinary Committee of the Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
  • December 27, 2020
  • 3.1K views

Decisions of the Disciplinary Committee of the MIA

Decisions of the Disciplinary Committee of the Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
  • December 7, 2020
  • 2.8K views

Communicating Climate Resilience through TCFD

How to Disclose and Report in alignment with the Task Force for Climate-related Financial Disclosures’ (TCFD) recommendations.
  • October 2, 2020
  • 1.6K views

Decisions of the Disciplinary Committee of the MIA

Decisions of the Disciplinary Committee of the Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
  • October 2, 2020
  • 1.9K views

Decisions of the Disciplinary Committee of the MIA

Decisions of the Disciplinary Committee of the Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
  • September 7, 2020
  • 4.3K views

Important Updates to AMLA

As key players in the battle against money laundering and terrorism financing, accountants are advised to take note of the Revision to the Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions…
  • August 11, 2020
  • 8.0K views

Decisions of the Disciplinary Committee of the MIA

Decisions of the Disciplinary Committee of the Malaysian Institute of Accountants (‘Institute’) against members pursuant to Rule 18(1) of the Malaysian Institute of Accountants (Disciplinary) Rules 2002
  • August 4, 2020
  • 2.5K views

The “Adequate” In “Adequate Procedures” for Commercial Organisations

When the Malaysian Anti-Corruption Commission (Amendment) Act 2018 was passed by Parliament in April 2018, all eyes were on the most notable amendment made which introduced the Corporate Liability Provision (Section 17A) in Malaysia.
  • July 9, 2020
  • 4.9K views