𝐃𝐢𝐬𝐜𝐨𝐯𝐞𝐫 𝐔𝐧𝐜𝐥𝐚𝐢𝐦𝐞𝐝 𝐌𝐨𝐧𝐞𝐲 𝐀𝐜𝐭 𝟏𝟗𝟔𝟓 𝐚𝐬 𝐁𝐚𝐧𝐤 𝐍𝐞𝐠𝐚𝐫𝐚 𝐌𝐚𝐥𝐚𝐲𝐬𝐢𝐚 𝐰𝐢𝐥𝐥 "𝐚𝐮𝐝𝐢𝐭" 𝐲𝐨𝐮 𝐢𝐧 𝐜𝐨𝐦𝐢𝐧𝐠 𝐝𝐚𝐲.

Auditor keep asking me about my long outstanding supplier,

My supplier also didn’t ask for payment. So annoying!

Sec, AccountKtp KtpSeptember 23, 2020UnclaimedMoney, BNM

您是否正在寻找一个实时，无忧无虑，准确的商业实体和公司信息呢？

使用mydata鉴别冒充大马公司委员会(SSM)网站!

SecKtp KtpSeptember 21, 2020ssm, mydata

马来西亚预扣税 (𝐖𝐢𝐭𝐡𝐡𝐨𝐥𝐝𝐢𝐧𝐠 𝐭𝐚𝐱)的规则概述(第3篇)

什么是预扣税？ 预扣税是由马来西亚内陆税收局（简称：“内陆税收局”）所提出的税收机制，并规定在马. 来西亚境内的付款人应在支付非纳税居民某特定性质款项…

taxKtp KtpSeptember 21, 2020withholding tax

马来西亚预扣税 (𝐖𝐢𝐭𝐡𝐡𝐨𝐥𝐝𝐢𝐧𝐠 𝐭𝐚𝐱)的规则概述(第2️⃣篇)

什么是预扣税？ 预扣税是由马来西亚内陆税收局（简称：“内陆税收局”）所提出的税收机制，并规定在马. 来西亚境内的付款人应在支付非纳税居民某特定性质款项…

taxKtp KtpSeptember 21, 2020withholding tax

马来西亚预扣税(withholding tax)的规则概述 (第1️⃣篇)

什么是预扣税？ 预扣税是由马来西亚内陆税收局（简称：“内陆税收局”）所提出的税收机制，并规定在马. 来西亚境内的付款人应在支付非纳税居民某特定性质款项…

taxKtp KtpSeptember 15, 2020withholding tax

How to register new employees in Socso Assist Portal?

Guide on Sosco Assist Portal

Sosco, HRKtp KtpSeptember 15, 2020Sosco, Assist Portal

New Act on Employees' Minimum Standards of Housing, Accommodations and Amenities

On 27.08.2020, Minister of Human Resources had issued a Federal Government Gazetted on Employees’ Minimum Standards of Housing, Accommodations and Amenities (Accommodation and Centralized accommodation regulations 2020)

taxKtp KtpSeptember 4, 2020Travel Restriction, covid 19, IRB FAQ

IRB FAQ - International tax issues due to COVID-19 travel restrictions

Do you have doubts on the impact of tax residence from COVID-19 travel restrictions?

taxKtp KtpSeptember 3, 2020Travel Restriction, covid 19, IRB FAQ

Duty and Responsibility of directors, members and company secretary under beneficial ownership

Beneficial ownership refers to individuals who invest in, control, or reap gains from an asset, such as a bank account, real estate, company, or trust, but who are not listed publicly as legal owners.

SSM said companies which fail to reveal their owners are liable to a compound fine of up to RM50,000.

SecKtp KtpSeptember 1, 2020BO, Benficial Ownership

Discover how KTP tax appeal with Form Q in IRB

Read the full story on how KTP appeal with IRB via Form Q.

taxKtp KtpAugust 28, 2020Form Q, Tax appeal

How we help our client to buy business with financial due diligence service?

Financial Due Diligence is to help investors understand and assess the financial position, uncover unrecorded liabilities, forecast the future cash flow, and help investors for better decision making.

M&AKtp KtpAugust 21, 2020Financial Due Diligence, M&A

Show me the key IRB tax penalty for Sdn Bhd

5 common mistakes tax compliance (for Sdn Bhd) that IRB will impose tax penalty.

taxKtp KtpAugust 19, 2020tax, tax penalty, sdn bhd

𝐔𝐩𝐝𝐚𝐭𝐞 𝐁𝐞𝐧𝐞𝐟𝐢𝐜𝐢𝐚𝐥 𝐎𝐰𝐧𝐞𝐫𝐬𝐡𝐢𝐩 (𝐁𝐎) 𝐏𝐚𝐫𝐭 𝐈𝐈𝐈 : 𝐂𝐫𝐢𝐭𝐞𝐫𝐢𝐚 𝐟𝐨𝐫 𝐂𝐨𝐦𝐩𝐚𝐧𝐲

How to identify the Criteria for Beneficial Owner of Companies ? 51%? 30% or 20%.
You will be surprised 😢 with the threshold for BO

SecKtp KtpAugust 17, 2020BO, SSM, Benficial Ownership

Beneficial ownership ....SSM want to know who is the boss behind the company !

The Companies Commission of Malaysia (SSM) has issued the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons. This guideline has already come into force. Companies, limited liability partnerships and businesses have up to 31 December 2020 to obtain and update their beneficial ownership information.

SecKtp KtpAugust 14, 2020SSM, CA2016, BO

Public ruling 3/2020 : Tax Treatment of Stock in trade – Withdrawal of Stock (Part II)

Withdrawal of stock for own use is not what you think for tax purpose.

Tax authority has different approach which you may not accept it.

taxKtp KtpAugust 6, 2020stocktake, pub

𝐖𝐡𝐲 𝐝𝐨 𝐰𝐞, 𝐚𝐮𝐝𝐢𝐭𝐨𝐫, 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐩𝐞𝐫𝐟𝐨𝐫𝐦 𝐩𝐡𝐲𝐬𝐢𝐜𝐚𝐥 𝐬𝐭𝐨𝐜𝐤 𝐜𝐨𝐮𝐧𝐭?

Auditor’s attendance at stocktake FAQ - Why my ex-auditor no stocktake? Why stocktake in Covid 19? What is auditor role in stocktake? Why no stocktake last year? No time to stocktake! How?

AuditKtp KtpAugust 5, 2020stocktake, 𝐈𝐒𝐀 𝟓𝟎𝟏