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What Is Transfer Pricing?

By Jason Tan - W.Y. Tan Management Services

Generally, Transfer Pricing (TP) refers to intercompany pricing arrangements for the transfer of goods, services and intangibles between legal entity under common ownership.

New Amendment to Transfer Pricing Documentation Submission Timeline

By Jason Tan - W.Y. Tan Management Services

The timeline for submission of the Transfer Pricing Documentation to IRB will be shortened from 30 days to 14 days upon request by the IRB during a Transfer Pricing Audit

Transfer Pricing Requirement in Malaysia

By Jason Tan - W.Y. Tan Management Services

Effective from 1 January 2021, penalties could be imposed for failure to furnish Transfer Pricing Documents on time.

Binance To Wind Down Derivatives In Europe And To Be Disabled In Malaysia

Binance, the world’s largest cryptocurrency exchange, has faced tougher regulatory actions in countries around the world over last few weeks and is ordered by Securities Commission Malaysia to halt operations in Malaysia by Mid-August.

An Overview of Anti-money laundering legislative framework in malaysia

The Malaysian reporting institution should treat the money laundering offence as an institutional failure and take disciplinary action against those that at fault.

LEGAL INSIGHTS FOR YOUR LEGAL NEEDS



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