Business Compliance – SM ONE ENTERPRISE

SM ONE
July 5, 2025
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A Guide to SSM’s Interest Schemes (Skim Kepentingan): An Alternative Fundraising Path

For Malaysian businesses seeking to raise capital for a specific venture, options like bank loans or issuing new shares are well-known. However, there is another regulated pathway that allows companies to pool funds from the public for a common enterprise: the Interest Scheme (Skim Kepentingan). Governed by the Companies Commission of Malaysia (SSM) under the […]

SM ONE
July 4, 2025
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SSM to Mandate Digital Beneficial Ownership Reporting: A Guide for Malaysian Companies

In a major move to enhance corporate transparency and align with global anti-money laundering standards, the Companies Commission of Malaysia (SSM) has announced the upcoming launch of a mandatory digital Beneficial Ownership (BO) reporting system. The new electronic platform, expected to be rolled out in phases starting Q4 2025, will require all registered companies to […]