PublicationS
As part of our learning and knowledge sharing culture, we encourage you to explore our online library of legal publications and articles. Our Jurisprudentia and Quarterly Bulletin cover key legal and regulatory developments in Malaysia. The legal publications and articles available on the site provide general information only and do not constitute legal advice.

Bulletins

Published Articles

ARTICLES
Updated on
17 Oct 2018
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Getting the Deal Through - Government Investigations 2019
by Chong Yee Leong
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Partner Chong Yee Leong of Rahmat Lim & Partners contributed the Malaysian chapter to Getting the Deal Through: Government Investigations 2019. Topics covered in the chapter include the relevant enforcement agencies and authorities, the requirements, triggers and procedures of an investigation, whistle-blowing regime, document preservation, notification of investors, and cooperation with enforcement agencies. The chapter is reproduced with permission from Law Business Research Ltd. It was first published in Getting the Deal Through: Government Investigations 2019 (published in September 2018). For further information, please visit www.gettingthedealthrough.com.

Updated on
15 Aug 2018
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Practical Law Banking Regulation Global Guide 2018/2019: Malaysia chapter
by Azman bin Othman Luk, Karen Foong and Elaine Heung
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Azman bin Othman Luk, Managing Partner, Karen Foong, Principal and Elaine Heung, Senior Associate of Rahmat Lim & Partners ​contributed the Malaysian chapter to Banking Regulation Global Guide 2018 published by Thomson Reuters. The chapter provides a high level overview of the regulatory regime applicable to banks in Malaysia, including legislation, regulatory bodies, role of international standards, licensing, the rules on liquidity, foreign investment requirements, liquidation regimes as well as a review of regulatory developments and recent trends affecting banks. This chapter was first published in the Practical Law Banking Regulation Global Guide 2018/2019 and is reproduced with the permission of the publisher, Thomson Reuters.​

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