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PUTRAJAYA, June 8 — The Malaysian Anti-Corruption Commission (MACC) has recorded 1,095 charges and secured 563 con...
PUTRAJAYA, July 14 — The Malaysian Anti-Corruption Commission (MACC) is tracking down two Bangladeshi men required...
On 29 April 2026, the Crime and Policing Act 2026 (the Act) received royal assent, ushering in far-reaching reform of UK corporate criminal liability. Section 250 of the Act comes...
SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...
On 3 July 2026, there was published The Financial Services Act 2012 (Relevant Functions in relation to Complaints Scheme) (Amendment) Order 2026. Background This Statutory Instrume...
KUALA LUMPUR, July 13 — The Malaysian Communications and Multimedia Commission (Amendment) Bill 2026 was tabled fo...
KUALA LUMPUR, May 23 — The Malaysian Anti-Corruption Commission (MACC) will file a notice of appeal against the Ku...
RA covering the requirement that the MOD CAM devise and execute a corrective action plan on receipt of MAA audit findings.
RIs will be issued by the MAA to provide direction, and have the same authority as MAA regulation
On 29 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued an advisory note on the money laundering and terrorist financing risks linked to the end of the transitional p...
RA covering the requirement for an AMO to have a corrective action plan following an audit.
SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...
PUTRAJAYA, July 16 — The Malaysian Anti-Corruption Commission (MACC) and the Royal Malaysian Customs De...
On 8 June 2026, the Financial Conduct Authority (FCA) published a new webpage providing an update on reforms to the UK Money Market Fund Regulation (UK MMRF). In its update the FCA...
KUALA LUMPUR, July 11 — The Malaysian Anti-Corruption Commission (MACC) has frozen 14 bank accounts, co...
KUALA LUMPUR, July 2 — The Malaysia Competition Commission (MyCC) will be empowered to offer cash rewards to whist...
From 29 June 2026, organisations can be held liable in the UK where a senior manager commits an offence while acting within the actual or apparent scope of their authority. This re...
RIs will be issued by the MAA to provide direction, and have the same authority as MAA regulation.
On 9 June 2026, The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 were made. An explanatory memorandum has also been published. These Regulations make targe...
RA covering the requirement for CAM organizations to raise and promulgate Continuing Airworthiness Instruction.
New laws now require water markets decisions to be announced and ban market manipulation and insider trading in Murray-Darling Basin water markets. These changes give the ACCC addi...
On 5 June 2026, the Financial Conduct Authority and Office of Financial Sanctions Implementation entered into a Memorandum of Understanding (MoU). The MoU sets out the arrangements...
The MAPCIM defines the activities carried out at an aircraft accident site. Chapters 3 and 4 available on the Defence Intranet only.
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