Malaysia

Malaysia: New Guidelines on Penalties and Leniency: some clarity, some concerns…

The Malaysian Competition Commission (MyCC) recently published its Guidelines on Financial Penalties and Guidelines on Leniency. What's new ‘at a glance’ The Guidelines...

Malaysia: New Order on Anti-Money Laundering and Anti-Terrorism Financing

The Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment) Order 2014 ("Amendment Order") recently came into force...

Malaysia: Enforcement of Compounding Regulations

16 November 2014 - The Personal Data Protection Department ("PDPD") has announced its intention to enforce compounding regulations pursuant the Personal Data Protection Act...

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