Tax controversy and Tax amnesty 2016
|
|
- Rudolph Simpson
- 6 years ago
- Views:
Transcription
1 Tax Thought Leadership Series Tax controversy and Tax amnesty 2016 Tuesday, 27 September 2016 Hilton Kuching
2 GST audit and investigation Speaker: Bernard Yap, Partner, Indirect Tax Ernst & Young Tax Consultants Sdn Bhd With the implementation of GST on 1 April 2015, the Royal Malaysian Customs Department ( RMCD ) has been entrusted as the enforcement agency for the collection of GST. In line with the GST implementation plan, RMCD intends to establish a GST Investigation and Prosecution Unit to carry out enforcement activities by way of GST investigations and prosecutions. The main objective of the GST Investigation and Prosecution Unit is to improve the enforcement results when cases go to Court. This session intends to provide the participants with an understanding of the key strategies and methodologies of GST audit and investigation. Transfer pricing audit Speaker: Sockalingam Murugesan Partner, Transfer Pricing Ernst & Young Tax Consultants Sdn Bhd In recent years, the Malaysian Inland Revenue Board (IRB) has stepped up auditing and enforcement activities with the view to increase tax collection. For 2016, the direct tax target has been set at RM118.5 billion. In terms of fines or penalties for tax audit activities in the last five-year period since 2011, IRB has collected RM4.4billion or 0.8% of the total direct tax collection. Transfer pricing (TP) is an increasingly important issue faced by fastgrowing businesses. The IRB has also issued the TP Audit Framework which is effective from 1 April This clearly demonstrates the IRB s increased focus on compliance with TP requirements and TP audit in the country. This session will focus on both the theoretical and practical aspects of a transfer pricing audit and the key implications on you and your organization. Tax amnesty 2016 Speaker: Lim Kien Thai Director of IRB Kuching Lembaga Hasil Dalam Negeri The IRB introduced a tax amnesty programme in 2015 to reduce the concessionary penalty rates and waive the increase of tax for a short period of time until 30 November The objective of this programme was to encourage voluntary disclosures and early settlement of tax arrears among taxpayers. This tax amnesty programme was extended as part of the recalibration of the 2016 Budget. The effective period is now from 1 March 2016 to 15 December Therefore, taxpayers may take this opportunity to regularize their tax positions. The Director of IRB Kuching will share the areas of focus for the reduction of penalty or waiver of tax increase and the eligibility of these offers under the amnesty regime.
3 Our speakers Amarjeet Singh Malaysia Tax Leader Partner Ernst & Young Tax Consultants Sdn Bhd Amarjeet is Malaysia Tax Leader and a partner of Ernst & Young Tax Consultants Sdn Bhd in Malaysia. He is experienced in the fields of tax restructuring, tax advisory and tax incentives. His restructuring and advisory experience includes some of the country s largest mergers and group reorganisations in the public utilities, plantation, property, leisure and tourism sectors. He also has vast incentive experience, including global incentive benchmarking, feasibility studies and multi-jurisdictional studies on the economic benefits of treasury centre incentives. He has also assisted multinational companies (MNCs) in negotiating and securing special incentive packages in Malaysia. Amarjeet is a regular speaker in tax seminars and conferences and is often invited by various Malaysian government ministries and agencies to national policylevel discussions on tax incentives and attracting FDIs. Bernard Yap Malaysia Indirect Tax Leader Partner Ernst & Young Tax Consultants Sdn Bhd Bernard is Indirect Tax and Goods and Services Tax (GST) Leader, the lead partner for Financial Services and a Tax partner for Business Tax Compliance in Ernst & Young Tax Consultants Sdn Bhd in Malaysia. He has over 20 years experience in tax compliance and consultancy work for both corporate tax, tax advisory, indirect tax and GST. He is experienced in conducting tax due diligence, tax documentation reviews and tax audits, tax training, indirect tax planning and advisory, tax planning schemes for large local and multi-national corporations, as well as applications for licences, incentives and tax exemptions. Bernard is a regular speaker on the topics of Indirect Tax and GST at conferences, seminars and forums organized by EY, external bodies and clients.
4 Our speakers Sockalingam Murugesan Malaysia Transfer Pricing Leader Partner Ernst & Young Tax Consultants Sdn Bhd Socka is Transfer Pricing Leader and a partner of Ernst & Young Tax Consultants Sdn Bhd in Malaysia. He has extensive experience providing transfer pricing services to both MNCs and large local conglomerates. His transfer pricing experience includes leading engagement teams in the preparation of transfer pricing documentation for a wide range of transactions including intangible transactions such as royalty and technical fees, and the provision of management services. He has also been involved in the design and implementation of tax-effective supply chains for clients carrying out extensive cross-border transactions. In addition, Socka is extensively involved in assisting clients deal with the tax authorities on Advanced Pricing Arrangements and transfer pricing audits. Socka also has experience dealing with Mutual Agreement Procedures (MAPs) applications involving the Government of Malaysia and foreign competent authorities. He has assisted his clients in the preparation of official submissions to the authorities and worked with authorities to determine the transfer pricing positions to be adopted. Lim Kien Thai Director Lembaga Hasil Dalam Negeri Malaysia Mr Lim Kien Thai is currently the Director of the Inland Revenue Board, Kuching. He joined the Inland Revenue Board, Kuching in Initially, he was mainly involved in the Assessment branches of the Inland Revenue Board (IRB) in Kuching and Sibu. From 2002 to 2015, he was attached to the Tax Research Department at the IRB Headquarters in Kuala Lumpur, where he was mainly involved with policy formulations for the Malaysian tax system as well as the annual budget. Mr Lim graduated with a BSC(Hons) degree and Masters in Public Administration from the University of Malaya.
5 Programme Tuesday, 27 September 2016 Time Session 8:00 a.m. Registration 8:30 a.m. Welcome address 8:45 a.m. GST audit and investigation 10:00 a.m. Coffee break 10:30 a.m. Transfer pricing audit and investigation 11:15 a.m. Tax Amnesty :45 a.m. Panel session Question and answer 12:30 p.m. End Lunch
6 Registration form Tax controversy and Tax amnesty Tuesday, 27 September :00 a.m. to 12:30 p.m. Hilton Kuching To: Tel: Lo Woan Cherng / Sim Wee Ni Fax: / woan-cherng.lo@my.ey.com / wee-ni.sim@my.ey.com Closing date for registration: 22 September 2016 Contact person s details Name Company Address Tel. no. Fax no. Participants details No. Name Designation Tel. Vegetarian meal (Please tick if required) Notes To register, please submit this fully completed registration form via fax or and make payment promptly. Payment of the registration fee will be due on issuance of the GST Tax Invoice. A confirmation of your registration will be sent to you via before the event date. Seats are on a first come, first served basis. No cancellation or refund is allowed but a replacement delegate may be sent. The organiser reserves the right to make any changes to the programme, venue and/or speakers where necessary. 4 CPE hours (participants will be issued a Certificate of Attendance upon request) Registration fee includes coffee break, lunch, materials and GST. Group discount will be given for registration under the same company or group of companies: 5% discount on the registration fee for groups of three (3) persons 10% discount on the registration fee for groups of four (4) persons and above Payment details RM 200 (inclusive of GST) per person Please find enclosed a cheque (No. ) for RM. All cheques should be crossed and made payable to Ernst & Young Tax Consultants Sdn. Bhd. Please indicate the company s name and Tax controversy and Tax amnesty on the reverse side of the cheque. For crossed cheque/bank draft Payable to: Ernst & Young Tax Consultants Sdn. Bhd. Mail to: Ernst & Young Tax Consultants Sdn. Bhd. Room 200, 2 nd Floor Wisma Bukit Mata Kuching Jalan Tunku Adbul Rahman Kuching, Sarawak For wire/direct payment Beneficiary: Ernst & Young Tax Consultants Sdn. Bhd. Account: Swift code: HBMBMYKL Bank: Address: HSBC Bank Malaysia Berhad Bangunan Binamas, Jalan Padungan Kuching, Sarawak
7 EY Assurance Tax Transactions Advisory About EY EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com Ernst & Young Tax Consultants Sdn. Bhd. All Rights Reserved. APAC no ED None This material has been prepared for general informational purposes only and is not intended to be relied upon as accounting, tax, or other professional advice. Please refer to your advisors for specific advice. ey.com/my Contacts Ng Siaw Wei Executive Director Ernst & Young Tax Consultants Sdn. Bhd siaw-wei.ng@my.ey.com Linda Kuang Director Ernst & Young Tax Consultants Sdn. Bhd linda.kuang@my.ey.com
Preparing for SST: Managing the transition
Indirect Tax Talk Preparing for SST: Wednesday, 8 August 2018 Hilton Kuching Preparing for SST: What to expect? This talk will address the change in the indirect tax landscape from the Goods and Services
More information2017 Budget and Tax Conference
Tax Thought Leadership Series 2017 Budget and Tax Conference Strengthening growth Wednesday, 2 November 2016 Tanahmas Hotel, Sibu Agenda Time 8:00 a.m. Registration 8:45 a.m. Welcome address 9:00 a.m.
More information2016 Budget and Tax Conference
Tax Thought Leadership Series 2016 Budget and Tax Conference Strengthening growth Monday, 2 November 2015 Pullman Hotel, Kuching Agenda Time 8:00 a.m. Registration 8:30 a.m. Welcome address Yong Voon Kar,
More information2019 Budget and Tax Conference
Tax Thought Leadership Series 2019 Budget and Tax Conference Tuesday, 13 November 2018 Hilton Hotel Kuching 2019 Budget and Tax Conference Agenda Tuesday, 13 November 2018 Time Event 8:00 a.m. Registration
More informationGST latest updates/audit and Malaysian withholding tax. Thursday, 13 April 2017 Hilton, Kuching
GST latest updates/audit and Malaysian withholding tax Thursday, 13 April 2017 Hilton, Kuching Agenda Time Activity 8:30 a.m. Registration 9:00 a.m. Welcome address 9:15 a.m. Highlighting GST implications
More informationMFRS 16 Leases and Consideration of tax issues on adoption of MFRS 15 Revenue from Contracts with Customers and MFRS 16 Leases
EY MFRS Seminar Series A two-day seminar on MFRS 16 Leases and Consideration of tax issues on adoption of MFRS 15 Revenue from Contracts with Customers and MFRS 16 Leases 19-20 September 2018 Pullman Kuching
More information2017 Budget and Tax Conference
Tax Thought Leadership Series 2017 Budget and Tax Conference Strengthening growth Thursday, 3 November 2016 Promenade Hotel, Bintulu Agenda Time 8:00 a.m. Registration 8:45 a.m. Welcome address 9:00 a.m.
More information2018 Budget and Tax Conference
Tax Thought Leadership Series 2018 Budget and Tax Conference Thursday, 2 November 2017 Mandarin Oriental Kuala Lumpur 2018 Budget and Tax Conference AGENDA Thursday, 2 November 2017 Time Event 8:00 a.m.
More information2019 Budget and Tax Conference
Tax Thought Leadership Series 2019 Budget and Tax Conference Thursday, 8 November 2018 Mandarin Oriental Kuala Lumpur 2019 Budget and Tax Conference Agenda Thursday, 8 November 2018 Time Event 8:00 a.m.
More information2018 Budget and Tax Conference
Tax Thought Leadership Series 2018 Budget and Tax Conference Thursday, 9 November 2017 Promenade Hotel, Bintulu 2018 Budget and Tax Conference AGENDA Tuesday, 9 November 2017 Time Event 8:00 a.m. Registration
More information2018 Budget and Tax Conference
Tax Thought Leadership Series 2018 Budget and Tax Conference Friday, 10 November 2017 Hotel Pullman Miri Waterfront 2018 Budget and Tax Conference AGENDA Friday, 10 November 2017 Time Event 8:00 a.m. Registration
More information2019 Budget and Tax Conference
Tax Thought Leadership Series 2019 Budget and Tax Conference Thursday, 22 November 2018 Eastern & Oriental Hotel Penang 2019 Budget and Tax Conference Agenda Thursday, 22 November 2018 Time Event 8:00
More informationMobility management in challenging times
People Advisory Services Breakfast Talk Mobility management in challenging times Date: 7 April 2016 Time: 9:00 a.m.- 12:45 p.m Venue: Ilmiah Room, Level 22 Menara Milenium People Advisory Services Breakfast
More informationTransition from PERS to Malaysian Private Entities Reporting Standard ( MPERS ) - Are you ready? 29 & 30 October 2015 Hilton Hotel, Kuching
Transition from PERS to Malaysian Private Entities Reporting Standard ( MPERS ) - Are you ready? 29 & 30 October 2015 Hilton Hotel, Kuching On 14 February 2014, the Malaysian Accounting Standards Board
More informationThe EY GST School April 2015 Bangsar South City, Kuala Lumpur
The EY GST School 29 30 April 2015 Connexion@Nexus, Bangsar South City, Kuala Lumpur Introduction The Goods & Services Tax (GST) comes into effect on 1 April 2015. Having the right GST knowledge is a step
More information2019 Budget and Tax Conference
Tax Thought Leadership Series 2019 Budget and Tax Conference Thursday, 22 November 2018 Mutiara Hotel Johor Bahru 2019 Budget and Tax Conference Agenda Thursday, 22 November 2018 Time Event 8:00 a.m. Registration
More informationWITHHOLDING TAX IN IN MALAYSIA Understanding the Law and Practice
WITHHOLDING TAX IN IN MALAYSIA Understanding the Law and Practice Date Time Venue Fees : 19 April 2017 (Wednesday) : 9.00am to 5.00pm (registration starts from 8.00am) : Nusantara Ballroom II, Sheraton
More informationSales Tax, Service Tax and Price Control & Anti-Profiteering Latest Updates!
INDIRECT TAX Sales Tax, Service Tax and Price Control & Anti-Profiteering Latest Updates! 21 August 2018 One World Hotel, Petaling Jaya Extra! Dialogue with Inland Revenue Board on Tax Audit and Investigation
More informationDeloitte TaxMax Growing in strength and sustainability
Deloitte TaxMax Growing in strength and sustainability Wednesday, 11 November 2015 8:30 a.m. - 5:15 p.m. Hilton Hotel, Kuching An event by Deloitte Tax Academy Overview Key Takeaways TaxMax, brought to
More informationLatest Malaysian tax developments affecting companies
Latest Malaysian tax developments affecting companies Tuesday, 31 May 2016 8:30 a.m - 5:00 p.m. Deloitte Tax Services Sdn. Bhd. Meet Point 1 & 2 Level 15 Menara LGB 1 Jalan Wan Kadir Taman Tun Dr Ismail
More informationTransfer pricing: return filing compliance & Latest updates on business tax audit Gearing up for 2016
Transfer pricing: return filing compliance & Latest updates on business tax audit Gearing up for 2016 Venue: Ramada Plaza Melaka Time: 8:00 a.m. - 1:00 p.m. Date: 28 June 2016 (Tuesday) Registration closing
More informationGOODS AND SERVICES TAX (GST) WORKSHOP
GOODS AND SERVICES TAX (GST) WORKSHOP Topics : Common Errors & Technical Updates Date : 12 March 2018 (Monday) Time : 9.00am 1.00pm (registration starts from 8.30am) Venue : Training Room 1, Level 7, BDO
More informationVolume 4 Issue 2 1 March Tax amnesty Reduction and waiver of tax penalties
Volume 4 Issue 2 1 March 2016 Tax amnesty 2016 Reduction and waiver of tax penalties Reduction and waiver of tax penalties The 2016 Budget recalibration measures* include a proposal for the relaxation
More informationTransfer Pricing Masterclass on Intra-Group Services
Transfer Pricing Masterclass on Intra-Group Services 27 August 2018 Junior Ballroom One World Hotel Petaling Jaya kpmg.com/my kpmg.com/my Transfer Pricing Masterclass on Intra-Group Services Malaysians
More informationSpecial Dialogue with Lembaga Hasil Dalam Negeri
Special Dialogue with Lembaga Hasil Dalam Negeri Update on Special Voluntary Disclosure Program A pathway to tax compliance SPECIAL! A session with the CEO of LHDN, Dato Sri Sabin Samitah! 14 January 2019
More informationTAX AND BUSINESS SUMMIT 2017
TAX AND BUSINESS SUMMIT 2017 9 November 2017 One World Hotel, Petaling Jaya 8 CPE HOURS HRDF CLAIMABLE kpmg.com.my/taxbusinesssummit Anticipate tomorrow. Deliver today. Tax and Business Summit 2017 In
More informationTax Audit and Investigation Workshop Series Chapter 1: Tackling tax audits and investigations confidently. Tuesday, 13 March a.m p.m.
Tax Audit and Investigation Workshop Series Chapter 1: Tackling tax audits and investigations confidently Tuesday, 13 March 2018 8.30 a.m. 12.30 p.m. Deloitte Tax Services Sdn. Bhd. Meetpoint 1 & 2, Level
More informationDeloitte TaxMax the 41st series Growing in strength and sustainability
Deloitte TaxMax the 41st series Growing in strength and sustainability Thursday, 12 November 2015 8:30 a.m. to 5:30 p.m. G Hotel Gurney Penang An event by Deloitte Tax Academy Overview Key Takeaways TaxMax,
More informationGST Appeal Tribunal Workshop
Malaysia GST April 2017 GST Appeal Tribunal Workshop Invitation It has been two years since the implementation of GST in Malaysia. However, many GST issues still lack clarity and could result in disputes
More informationThe employer s mandate & GST compliance workshop Are you ready to take charge?
The employer s mandate & GST compliance workshop Are you ready to take charge? Tuesday, 8 September 2015 8.00am - 5.15pm Promenade Hotel No. 4, Lorong Api-Api 3 Api-Api Centre 88000 Kota Kinabalu Brought
More informationDeloitte TaxMax Brave decisions, Brave actions.
Deloitte TaxMax Brave decisions, Brave actions. Thursday, 17 November 2016 8.30 a.m. - 1.00 p.m. Hyatt Regency Kinabalu Jalan Datuk Salleh Sulong 88991 Kota Kinabalu, Sabah An event by Deloitte Tax Academy
More informationDeloitte TaxMax Growing in strength and sustainability
Deloitte TaxMax Growing in strength and sustainability Friday, 13 November 2015 8:30 a.m. - 2:00 p.m. Sabah Hotel, Sandakan An event by Deloitte Tax Academy Overview Key Takeaways TaxMax, brought to you
More informationAssignment of Employees to Overseas Tax and Related Assignment Issues
TAX Assignment of Employees to Overseas Tax and Related Assignment Issues kpmg.com/my Workshop Objective Current globalization and the transfer of skill and talent across the world require more and more
More informationGST and Property Workshop
GST and Property Workshop Venue: Renaissance Johor Bahru Hotel Time: 8.30 a.m. - 12.30 p.m. Date: 23 June 2016 (Thursday) Brought to you by Deloitte Tax Academy, a division of Deloitte Tax Services Sdn
More informationSTRATEGIZING & MANAGING: CRITICAL TAX ISSUES 2018
STRATEGIZING & MANAGING: CRITICAL TAX ISSUES 2018 (WITH FOCUS ON TAX AUDIT & TAX INVESTIGATION) 30 JANUARY 2018 @ WISMA REHDA KEYNOTE SPEECH ROLE PLAYERS Tn. Hj. Abdul Manap B. Dim Deputy CEO in Compliance
More informationTax Compliance Consideration on Cross Border Assignment from Malaysia
TAX Tax Compliance Consideration on Cross Border Assignment from Malaysia kpmg.com/my Workshop Objective Income tax issue has been a perpetual concern to more and more companies due to the complexity of
More informationNew rules and regulations applicable to Labuan companies and transactions with. Labuan companies. EY Tax Alert
Special Edition January 2019 - Issue 01 EY Tax Alert New rules and regulations applicable to Labuan companies and transactions with Labuan companies Highlights Limitation of tax deductions on payments
More informationEmployer s Tax Obligations Workshop (Fundamental) Re-Run. kpmg.com/my
Employer s Tax Obligations Workshop (Fundamental) Re-Run kpmg.com/my Workshop Objective With the current stringent tax laws and tax audit carried out by the Inland Revenue Board ( IRB ), employers have
More informationIncome Tax Compliance Required of Employers
TAX Income Tax Compliance Required of Employers kpmg.com/my Workshop Objective The Income Tax Act, 1967 requires employers to comply with certain tax obligations. The obligations include notifying Inland
More informationGST for Property Developers
GST for Property Developers Venue: The Springboard, Deloitte (Penang Office) Level 12B, Hunza Tower Time: 8.30 a.m. - 12.30 p.m. Date: 15 July 2016 Brought to you by Deloitte Tax Academy, a division of
More informationEY Tax Alert. Malaysian developments. Vol Issue no April Case law on applications for leave to commence judicial review
EY Tax Alert Vol. 21 - Issue no. 09 23 April 2018 Malaysian developments Case law on applications for leave to commence judicial review Remission of tax and stamp duty GST matters Malaysian developments
More informationTax and Immigration Considerations for Global Mobility Employees
Tax and Immigration Considerations for Global Mobility Employees 8 August 2018 One World Hotel, Petaling Jaya kpmg.com/my Workshop Objective Tax and immigration are critical areas which demand attention
More informationTax Audit and Investigation Workshop Series Chapter 2: Settlement and appeal process. Thursday, 12 April a.m p.m.
Tax Audit and Investigation Workshop Series Chapter 2: Settlement and appeal process Thursday, 12 April 2018 8.30 a.m. 12.30 p.m. Deloitte Tax Services Sdn. Bhd. Meetpoint 1 & 2, Level 15, Menara LGB,
More informationTax Audit and Investigation Workshop Series Chapter 2: Meet halfway, settle or fight? Thursday, 12 April a.m p.m.
Tax Audit and Investigation Workshop Series Chapter 2: Meet halfway, settle or fight? Thursday, 12 April 2018 8.30 a.m. 12.30 p.m. Deloitte Tax Services Sdn. Bhd. Meetpoint 1 & 2, Level 15, Menara LGB,
More informationINTRODUCTION TO MALAYSIAN TAXATION PRINCIPLES SERIES (5 MODULES)
TAXATION INTRODUCTION TO MALAYSIAN TAXATION PRINCIPLES SERIES (5 MODULES) KUALA LUMPUR I 2018 INTRODUCTION s series on Introduction to Malaysian Taxation Principles is your one-stop shop for insights and
More informationTourism tax. EY Tax Alert. I. Date of coming into operation II. Tourism Tax Regulations 2017
Special Edition August 2017 - Issue 05 EY Tax Alert Tourism tax I. Date of coming into operation II. Tourism Tax Regulations 2017 Gazette Order regarding the effective date of coming into operation of
More informationMalaysia releases 2019 Budget
4 December 2018 Global Tax Alert Malaysia releases 2019 Budget NEW! EY Tax News Update: Global Edition EY s new Tax News Update: Global Edition is a free, personalized email subscription service that allows
More informationLATEST DEVELOPMENTS IN RISK MANAGEMENT, BASEL III & CAPITAL ADEQUACY FOR BANKS
LATEST DEVELOPMENTS IN RISK MANAGEMENT, BASEL III & CAPITAL ADEQUACY FOR BANKS 23 rd February 2017, InterContinental, KUALA LUMPUR SIDC CPE - accredited: 10 CPE Points Developments in the Basel global
More informationEY Tax Alert. Malaysian developments. Vol Issue no February 2019
EY Tax Alert Vol. 22 - Issue no. 03 11 February 2019 Malaysian developments Case law on whether stamp duty exemption under section 15(1) is restricted to one instrument only Minimum income for the Special
More informationMalaysian Budget Conference 2017
Accelerating Growth, Ensuring Sustainability 21-22 November 2016, Concorde Hotel, Kuala Lumpur Wolters Kluwer proudly presents its exclusive flagship event that features some of today s most respected
More informationRegistration Form August, 2017 Kuala Lumpur Convention Centre, MALAYSIA A. DELEGATE DETAILS. Prof Assoc. Prof Dr Mr Mrs Ms.
A. DELEGATE DETAILS Prof Assoc. Prof Dr Mr Mrs Ms First Name: Last Name (Surname): Job Title: Organisation: Organisation Address: Postal Code: Country: Tel (Office): Mobile: Fax: Email: DIETARY REQUIREMENTS
More informationGST Health Check. GST Health Check. Grant Thornton Malaysia. Audit - Tax - Advisory
GST Health Check Grant Thornton Malaysia Audit - Tax - Advisory Our Approach Our GST Health Check is intended to assist business to identify the GST risks that impact upon their daily operations. Many
More informationRISK QUANTIFICATION IN OPERATIONAL RISK
RISK QUANTIFICATION IN OPERATIONAL RISK With some years of loss data collection now achieved, directors and regulators are expecting more and better use of it. CROs and Operational Risk managers need to
More informationTax and Business Summit 2018
Tax and Business Summit 2018 8 November 2018 One World Hotel, Petaling Jaya 8 CPE HOURS HRDF CLAIMABLE kpmg.com.my/taxbusinesssummit Anticipate tomorrow. Deliver today. Early bird! 20% discount for registrations
More informationMalaysia releases guidelines on tax incentives for a principal hub and other tax incentives
20 May 2015 EY Library Access both online and pdf versions of all EY Global Tax Alerts. Copy into your web browser: http://www.ey.com/gl/en/ Services/Tax/International- Tax/Tax-alert-library#date Malaysia
More informationValue Added Tax (VAT) seminar. Manama, 6 February 2018
Value Added Tax (VAT) seminar Manama, 6 February 2018 Contents Introduction 04 Agenda 05 Key information 07 Registration form 08 Introduction Value-added tax and excise duties in Bahrain: are you ready?
More information2017 Employer s Income Tax Reporting Seminar. Thursday, 18 January a.m p.m.
2017 Employer s Income Tax Reporting Seminar Thursday, 18 January 2018 8.30 a.m. 1.00 p.m. Deloitte, Penang Office Level 12B Hunza Tower 163E Jalan Kelawei 10250 Penang Brought to you by Deloitte Tax Academy,
More informationLATEST ISSUES IN GLOBAL REGULATION FOR ISLAMIC FINANCIAL INSTITUTIONS
LATEST ISSUES IN GLOBAL REGULATION FOR ISLAMIC FINANCIAL INSTITUTIONS 4 th August 2017, InterContinental, KUALA LUMPUR SIDC CPE - accredited: 10 CPE Points This one day seminar will examine the very latest
More informationIFRS 17 INSURANCE CONTRACTS
IFRS REGIONAL WORKSHOP IFRS 17 INSURANCE CONTRACTS ONE DAY REGIONAL EVENT TO PROVIDE INSIGHTS ABOUT IFRS 17 DATE: 17 MAY 2018 VENUE: SHERATON IMPERIAL, KUALA LUMPUR EARLY BIRD AVAILABLE Speakers : Amaro
More informationDeloitte TaxMax the 42nd series Brave decisions, Brave actions.
the 42nd series Brave decisions, Brave actions. Tuesday, 15 November 2016 8.30 a.m - 5.30 p.m Renaissance Johor Bahru Hotel 2, Jalan Permas 11 Bandar Baru Permas Jaya 1 81750 Masai, Johor An event by Deloitte
More informationEY Tax Alert. Malaysian developments. Vol Issue no April Tax audit framework (Amendment 1/2018)
EY Tax Alert Vol. 21 - Issue no. 08 9 April 2018 Malaysian developments Tax audit framework (Amendment 1/2018) Practice Note No. 1/2018: Tax treatment of digital advertising provided by a non-resident
More informationThis 1-day course provides an in-depth analysis of financial and non-financial risks which impact Sukuk.
SUKUK RISK 11 th April 2018, KUALA LUMPUR SIDC CPE - accredited: 10 CPE Points This 1-day course provides an in-depth analysis of financial and non-financial risks which impact Sukuk. The course comes
More informationTransfer Pricing: New Reporting Requirements Seminar Are you ready? Monday, 19 March p.m p.m.
Transfer Pricing: New Reporting Requirements Seminar Are you ready? Monday, 19 March 2018 1.30 p.m. 4.30 p.m. Mutiara Hotel Johor Bahru Sri Ledang, 2nd Floor, Jalan Dato Sulaiman Taman Century 80250 Johor
More informationTAX & INVESTMENT REVIEW
CPA TAX & INVESTMENT REVIEW 2003 CPA TAX & INVESTMENT REVIEW 2003 The Malaysian Institute of Certified Public Accountants No. 15 Jalan Medan Tuanku, 50300 Kuala Lumpur, Malaysia. Tel: (603) 26989622 Fax:
More informationC L A R I D E N August 2014
C L A R I D E N 14-15 August 2014 Knowledge for the world business leaders Shangri-La Hotel, Singapore Asia Strategic Tax and Finance Week: International Tax Planning and Structuring for MNCs Faculty Director
More information19 & 20. November Renaissance Hotel, Kuala Lumpur. Malaysian Budget, GST & Beyond. A CCH and CPA Australia Conference.
19 & 20 November 2014 Renaissance Hotel, Kuala Lumpur Malaysian Budget, GST & Beyond A CCH and CPA Australia Conference Expert CCH, a Wolters Kluwer business and CPA Australia proudly present a flagship
More informationVenue: Singapore Marriott Hotel Time: 9am to 12.30pm Dates: 6 th May Malaysia GST: A year in review
Venue: Singapore Marriott Hotel Time: 9am to 12.30pm Dates: 6 th May 2016 Malaysia GST: A year in review Introduction It has been a year since GST was implemented and with the crossing of that year, it
More informationAdvanced: Managing GST risk and compliance. Date: 25 May 2018 Time: 9am to 5pm Venue: Grand Hyatt Singapore
Advanced: Managing GST risk and compliance Date: 25 May 2018 Time: 9am to 5pm Venue: Grand Hyatt Singapore My business is straightforward? Do I need to worry about GST? "Acquisitions / business combination,
More informationIndirect Tax Alert MyGCAP - Are you ready?
Malaysia Indirect Tax 13 March 2018 Indirect Tax Alert MyGCAP - Are you ready? At the recent National GST Conference, the Director General of Customs, Dato Sri Subromaniam Tholasy announced the pending
More informationEY Tax Alert. Malaysian developments. Vol Issue no June Guidelines on tax exemption for Wholesale Money Market Funds
EY Tax Alert Vol. 21 - Issue no. 12 4 June 2018 Malaysian developments Guidelines on tax exemption for Wholesale Money Market Funds Practice Note No. 2/2018: Guidelines on the Non-application Provision
More informationVIETNAM: Financial Management for Foreign Investors Complying with Taxation, Accounting and Audit Regulations
Supported by: VIETNAM: Financial Management for Foreign Investors Complying with Taxation, Accounting and Audit Regulations Malaysian companies investing in Vietnam are often perplexed by accounting and
More informationSpain to require maintenance and submission of VAT books by electronic means
24 November 2015 Indirect Tax Alert Spain to require maintenance and submission of VAT books by electronic means EY Global Tax Alert Library Access both online and pdf versions of all EY Global Tax Alerts.
More informationValue chain perspectives and their increased importance under BEPS, tax policy and technological change
Value chain perspectives and their increased importance under BEPS, tax policy and technological change February 22, 2017 FOR DISCUSSION PURPOSES ONLY Disclaimer This material has been prepared for general
More informationLATEST ISSUES IN LEGAL DOCUMENTATION FOR ISLAMIC FINANCE
LATEST ISSUES IN LEGAL DOCUMENTATION FOR ISLAMIC FINANCE Murabahah, Tawarruq, Ijarah, Rahn, Kafalah, Musharakah, Wa ad & Wakalah 5 th - 6 th December 2018, KUALA LUMPUR REDmoney Seminars present a fully
More informationThis seminar is to educate on the legal and practical know-how that will be necessary to your compliance with the PDPA.
Personal Data Protection Act 2010 Scheduled dates: 24 July 2014 30 Sept 18 Nov 2014 Armada Hotel PJ Please check http://www.itrainingexpert.com/course-calender.asp for updates OVERVIEW YB Dato' Sri Ahmad
More informationDeloitte International Tax Symposium 2018 Navigating the new landscape confidently
Deloitte International Tax Symposium 2018 Navigating the new landscape confidently Thursday, 3 May 2018 9.00 a.m. 5.30 p.m. One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya,
More informationKEY ISSUES IN ASSET & LIABILITY MANAGEMENT FOR ISLAMIC FINANCIAL INSTITUTIONS
KEY ISSUES IN ASSET & LIABILITY MANAGEMENT FOR ISLAMIC FINANCIAL INSTITUTIONS 3 rd August 2017, InterContinental, KUALA LUMPUR SIDC CPE - accredited: 10 CPE Points This one day seminar will examine the
More informationOverview of the transfer pricing landscape in Singapore
Transfer Pricing Alert Issue 19 24 August 2018 Overview of the transfer pricing landscape in Singapore Overview With fiscal year (FY) 2016 marking the end of the three-year documentation cycle for taxpayers
More informationLIQUIDITY AND CAPITAL MANAGEMENT FOR ISLAMIC FINANCIAL INSTITUTIONS
LIQUIDITY AND CAPITAL MANAGEMENT FOR ISLAMIC FINANCIAL INSTITUTIONS A one-day course providing an understanding of important liquidity and capital management issues faced by Islamic financial institutions
More informationCOMMON REPORTING STANDARDS FAMILY OFFICES
More than 100 countries including Malaysia have committed to implement the CRS for the automatic exchange of information (AEOI) on financial accounts between jurisdictions which obliges financial institutions
More informationIndustrial Hazardous Waste & Scheduled Waste Management
ATTACHMENT 3 Industrial Hazardous Waste & Scheduled Waste DOE EiMAS CPD Points (12 Points) will be granted to Registered Certified Environmental Professional Introduction All employees within work area
More informationSTRUCTURING, VALUATION, RISK AND ACCOUNTING FOR SUKUK
STRUCTURING, VALUATION, RISK AND ACCOUNTING FOR SUKUK The Sukuk market has evolved significantly in the last 20 years. New and exciting structures have emerged to address the economic and financial interests
More informationIFRS 16 Seminar. Al Khobar, 30 October 2018
IFRS 16 Seminar Al Khobar, 30 October 2018 Contents Introduction 04 Seminar outline 05 Speaker 06 Seminar information 07 Registration form 08 Introduction Introduction A major criticism of the current
More informationISLAMIC TREASURY PRODUCTS Foreign Exchange Products and Islamic Profit Rate Swaps
ISLAMIC TREASURY PRODUCTS Foreign Exchange Products and Islamic Profit Rate Swaps 2 nd June 2016, DoubleTree by Hilton,KUALA LUMPUR SIDC CPE - accredited: 10 CPE Points Treasury products offer end users
More information2018 Capital Allowances Study Workshop. Tuesday, 23 January a.m p.m.
2018 Capital Allowances Study Workshop Tuesday, 23 January 2018 9.00 a.m. 12.00 p.m. Deloitte Tax Services Sdn. Bhd. Meetpoint 4 & 5, Level 9, Menara LGB, 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000
More informationFor further enquiries, please visit our website at
Participants are welcome to register online at http://intracom2019.sg.mikecrm.com/o38lgrd BACKGROUND A SILVER TSUNAMI IS INVADING THE HEALTH OF NATIONS. Nations are forced to embrace a growing phenomenon
More informationPNBi 2 nd Quarter Calendar
PNBi 2 nd Quarter Calendar APRIL JUNE 2017 For Registration & Enquiries: En. Asraf Abdul Rahman Email : asraf@pnb.com.my Tel : 03-2171 2304 En. Muhamad Masri Bin Mustaffa Email : mmasri@pnb.com.my Tel
More informationMALAYSIAN GST MECHANISM AND ITS IMPACT ON BUSINESS AND FINANCIAL PLANNING
HRDF APPROVED SMETAP Programme Malaysian Export Academy (PSMB Registered Class A Training Provider - SBL Claimable) presents MALAYSIAN GST MECHANISM AND ITS IMPACT ON BUSINESS AND FINANCIAL PLANNING 4
More informationIntroduction to the International Financial Reporting Standards (IFRS) program
Introduction to the International Financial Reporting Standards (IFRS) program 27 28 September 2017 Introduction to the IFRS is a high level overview of the International Financial Reporting Standards,
More informationEY Tax Alert. Malaysian developments. Vol Issue no July Updated Real Property Gains Tax (RPGT) Guidelines
EY Tax Alert Vol. 21 - Issue no. 16 31 July 2018 Malaysian developments Updated Real Property Gains Tax (RPGT) Guidelines Extension of Common Reporting Standard (CRS) submission deadline Indirect tax matters
More informationBudget Seminar Raffles City Convention Centre Thursday, 7 April 2016
Budget Seminar 2016 Raffles City Convention Centre Thursday, 7 April 2016 Seminar slides and Q&A Presentation slides will be available for download at the following URL from 8 April 2016: www.ey.com/sg/budget
More informationLATEST ISSUES IN LEGAL DOCUMENTATION FOR ISLAMIC FINANCE
LATEST ISSUES IN LEGAL DOCUMENTATION FOR ISLAMIC FINANCE 23 rd - 24 th January 2018, KUALA LUMPUR SIDC CPE - accredited: 10 CPE Points REDmoney Seminars present a two-day program to provide a comprehensive
More informationStructuring Investments into Malaysia Tax Issues
Structuring Investments into Malaysia Tax Issues December 2011 Dr. Veerinderjeet Singh 2 Agenda 3 Overview of Malaysia Corporate Tax Tax Incentives Other Taxes Example: Malaysia as a Holding Company Labuan
More informationEY International Financial Reporting Standards (IFRS) update. Bahrain, 7 May 2018
EY International Financial Reporting Standards (IFRS) update Bahrain, 7 May 2018 Contents Introduction 04 Topics 05 Speaker 07 Key information 08 Registration form 09 Introduction Entities reporting under
More information1ST REGIONAL MICROFINANCE TRAINING PROGRAMME MICROFINANCE MASTERCLASS TRENDS, RISKS AND PROSPECTS 29 FEBRUARY 2 MARCH 2016 KUALA LUMPUR, MALAYSIA
1ST REGIONAL MICROFINANCE TRAINING PROGRAMME MICROFINANCE MASTERCLASS TRENDS, RISKS AND PROSPECTS 29 FEBRUARY 2 MARCH 2016 KUALA LUMPUR, MALAYSIA 1ST REGIONAL MICROFINANCE TRAINING PROGRAMME MICROFINANCE
More informationISLAMIC FINANCE SEMINAR
Overview The amount of managed assets owned by Muslims globally is estimated to be in the region of USD2.5 trillion, a substantial portion is held within the conventional financial system. Malaysia's positioning
More informationEY Tax Alert. Malaysian developments. Vol Issue no May Public Ruling No. 2/2018 Tax Incentive for Returning Expert Programme
EY Tax Alert Vol. 21 - Issue no. 10 7 May 2018 Malaysian developments Public Ruling No. 2/2018 Tax Incentive for Returning Expert Programme Remission of tax and stamp duty Malaysian developments Public
More informationMandatory transfer pricing documentation and penalty regime to be introduced in Singapore
Issue 12 17 July 2017 Transfer pricing alert Mandatory transfer pricing documentation and penalty regime to be introduced in Singapore Overview On 19 June 2017, the Ministry of Finance (MOF) released the
More informationAccounting Skills for Accounts Clerks and Assistants Including GST Entries
MALAYSIAN INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTSRY (CO. NO:16841-V) And MALAYSIAN EXPORT ACADEMY (PSMB Registered Class A-Training Provider No: 1804) Presents Two Day Seminar on Accounting Skills
More informationGoods and Services Tax (GST) is a multi-stage broad-based consumption tax based on the value-added concept.
GST FREQUENTLY ASKED QUESTIONS (FAQ) A. General 1. What is GST? Goods and Services Tax (GST) is a multi-stage broad-based consumption tax based on the value-added concept. 2. When will GST be implemented?
More information