Regulatory
We stand as our clients’ trusted advisors in navigating the complex landscape of regulatory and compliance matters in Malaysia. We are able to offer thorough guidance to ensure that compliance with regulatory requirements does not unnecessarily impede business or operations.
We have advised on a multitude of regulatory and compliance issues, including:
- Capital Markets Services Licence
- Fit and Proper Criteria for Directors of financial institutions
- Transparency, Secrecy and Mandatory Disclosure matters
- Bank Negara Malaysia (BNM) Foreign Exchange Administration Notices
- advising on corporate governance institutions pertaining to financial institutions
- advising on the proposed key man changes in an entity that is governed by BNM
- rationalisation and restructuring exercise
- reorganisation of financial guarantee and investment companies
- reorganisation of insurance and financial holding companies
- privatisation of a listed entity
- drafting of company’s rules and regulations
- corporate governance issues
- applications for licences in the aviation and aerospace sectors
In addition, we take pride in having advised BNM, the Central Bank of Malaysia, on the setting up of the International Islamic Liquidity Management Corporation (IILM), an international institution established by central banks, monetary authorities and multilateral organisations namely the central banks and monetary agencies of Indonesia, Kuwait, Luxembourg, Malaysia, Mauritius, Nigeria, Qatar, Turkey, the United Arab Emirates, as well as the Islamic Development Bank, to create and issue short-term Shari’ah-compliant financial instruments to facilitate effective cross-border Islamic liquidity management.
Key Contacts
- +603-2300 0618
- vincent@abdullahchan.my
- +603-2300 0621
- gopal@abdullahchan.my
- +603-2300 0620
- shelina@abdullahchan.my
- +603-2300 0627
- hlyap@abdullahchan.my